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Executive Committee Agenda

March 14, 2005

1:30-3:00 p.m.

Room 428 Main Library

1. Approval of the Minutes of the March 10, 2005 EC meeting.

2. Question Time.

3. Request for a rollback.

4. Discussion of the Budget Implementation Task Force report.

5. Language and Literature Library discussion.

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

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

8. Discussion of the use of the title Assistant University Librarian.

Future Action List:
Visit from Karen Schmidt on March 28.