3:30 p.m. – 5:00 p.m., January 4, 2005
Conference Room – Slavic Library
1. Review of Division Budget Documents – Rod Allen (confirmed)
Documents on the “G” Drive
2. Minutes of the December 13 meeting
Draft on the “G” Drive
3. Question time
4. Appointment of Peer Review Committee for Travis McDade (Law)
5 . ICR Request
Related Documents on the “G” Drive
6. PTA/FRC Review Process for 3Y
7. Proposals for the Future of the Newspaper Library
Three Documents on the “G” Drive – The first proposal is part of the Budget Strategies Summary.