Library Committee Handbook

Executive Committee

Executive Committee Agenda

September 11, 2003
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