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Executive Committee Agenda

December 23rd, 2003
3:30-5pm
Rm. 428

1.  Approval of the minutes – 12/8/03
2.  Question time
3.  Faculty Position Requests
4.  Interim Sr. Monographic Cataloger position request
5.  Area Studies Name change request
6.  Sousa Archives name change request

To Do List:

1. Services advisory committee composition issue
2. Concern from FRC regarding an untenured faculty member serving as Secretary of the Faculty
3. Process for post tenure review
4. Have Mary M., Dana, and Lisa R. come to talk about Diversity Committee proposal and the EEOC committee
5. Write a statement that research is a part of our jobs and that all faculty should allocate time for research
6. Update on Tech Services by Bob Burger
7. Discuss Rare Book Task Force report
8.  Peer review committee for Paula Karnes
9.  Emerita status for Margaret Chaplan