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Library Managers • Minutes

Library Managers, April 18, 2007
9:30 a.m. , Davis

Present: Eric Boyd, Betty Graf, Jennifer Haas, Mark Haslett (Chair), Michele Laing, Sharon Lamont, Alex McCulloch, Susan Mavor, Richard Pinnell, Shabiran Rahman, Susan Routliffe, Mary Stanley, Linda Teather, Annette Dandyk (Recorder)

Regrets: Allan Bell, Debbie Tytko            

  1. Chair’s Remarks
  1. Business Arising from March 21
    Laptops – Allan is still addressing.

  2. Special Recognition Awards
    A memo was sent to all staff in March outlining the revised Special Recognition Awards program. Significant changes include:
    • up to 150 awards of $1,500 per year, a change from up to 250 valued at $1,000
    • the introduction of team awards; up to four team awards per year for a combined total of $20,000. A team is defined as a minimum of four people, usually cross functional but can be within one department.
    • change in the process – nominations will require a seconder, department heads will be asked for input although they will not have the opportunity to veto.
    •  Information about the program is available on the web http://www.staffrecognition.uwaterloo.ca/
         
  3. Future Fundraising Priorities
    Campaign Waterloo will come to an end this fall; however, fundraising will continue. President Johnston’s long-term goal is to raise $50M per year.
    Linda Kieswetter is gathering information about what departments campus wide want to raise money for in the next three, five and ten years. We have been asked to provide a list of priority projects and the dollar value.

    Mary plans to have the Library’s list completed in the next few months. Managers should send their ideas to her.

Next meeting: May 2, Porter

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July 22, 2010