Executive Committee Agenda
July 13
11:30-1:00 p.m.
428 Library
1. Meeting with Joyce Wright and Bob Burger
2. Minutes - June 13 and June 23
3. Question Time
4. Discussion of a TOPS prospect
5. Clarification on the Guidelines for Electronic Balloting
6. Budget Discussion
7. Committee Assignments
Parking Lot
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Reports on the History/Philosophy/Newspaper Libraries
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Annual Review of the University Librarian
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Communication Issues between EC and the faculty
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Recruitment Issues (from meeting of 6/21)
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Faculty Editors (from meeting of 6/21)
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Status, composition, charge and future of the Strategic
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Planning Committee
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Position titles for the Library
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Policy page review
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EC Calendar