Library Committee Handbook

Executive Committee

Executive Committee Agenda

May 24, 2004
1:30-3:00pm
Rm. 428

 1. Approval of the minutes
 2. Question time
 3. Personnel matter
 4. FRC/PTA Proposal
 5. Implementation Team proposal
 6. Conduct with vendors discussion
 7. Philosophical/Practical Committee Representation Discussion - (we should have this discussion before we do committee appts.)

 To Do:

 1. Number of Divisions question that came up at a faculty meeting
 2. Investigate the PTA statement and other documents on research
 3. Issues surrounding centrality
 4. Process for Post-Tenure review