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Executive Committee Agenda

January 24, 2005

1:30-3:00 p.m.

Room 428 Main Library

1.  Minutes

2.  Question Time 

3.  Appointment of full professor committee 

4.  CLIR Fellows Proposals 

5.  Wording for Administrative Council Composition 

6.  Personnel Requests 

            Confirmation of e-mail vote – BEL

            Consideration of proposals for positions - Law

7.  Newspaper Library Proposals 

8.  John 'Bud' Velde Professorship

Future Action List: Budget Discussion