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Executive Committee Agenda

March 9, 2005

1:30-3:00 p.m.

Room 428 Main Library

1. Approval of the Minutes of the February 22, 2005 EC meeting.

2. Question time.

3. Consideration of a rollback request.

4. Continued discussion of the February 16 Faculty Meeting.

5. Discussion of the Budget Implementation Task Force report.

6. Discussion of principles and criteria in filling academic professional and faculty positions.

7. Discussion about the use of the title Assistant University Librarian.

8. Discussion of Area Studies - models for the future.