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Executive Committee Agenda

September 11, 2003
3:30-5pm
428 Library

1. Review and approval of minutes from August 21st
2. Question Time
3. Observers at meetings document
    Outcome: approve
4. RPC needs another member.  Kathleen Kluegel declined
    Outcome: appointment to RPC
5. Request from Miranda Remnek to confirm Marek Sroka as Head of cataloging in Slavic.
    Outcome: Action to confirm or not
6. Process for filling positions
7. New Global Resources Center

Future items:

Update on Technical Services - visit by Bob Burger
Dana, Lisa, Mary to discuss Diversity Committee charge