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Executive Committee Agenda

Executive Committee Meeting Agenda

March 28, 2005 – 428 Main Library

  1. Minutes of the March 14 Executive Committee Meeting.

  2. Question Time

  3. Request for Rollback

  4. Discussion of format for presentation of the BITF report at the April 20 faculty meeting.

  5. Principles and Criteria for Academic Professional and Faculty Positions (See Kluegel e-mail message of  March 14)

  6. Karen Schmidt – New Fund Models (Karen will join us at 2:30 p.m.)

  7. Use of the title “Assistant University Librarian.”

  8. Area Studies – Models for the Future