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Executive Committee Agenda

Tentative Agenda – Executive Committee Meeting

February 22, 2005

1.  Approval of the Minutes of the  January 24 EC meeting

2.  Approval of the Minutes of the February 10, Special Meeting of the EC

3.   Discussion of Spousal Hire in the Mathematics Library

4.  John “Bud” Velde Professorship

5.  Rollback Request?

6.  GSLIS/Library Shared Faculty Proposal

7.  Discussion of Comments at February 16 Faculty Meeting

8.  Budget Discussion