July 25, 2005
1:30-3:00 p.m.
428 Library
1. History/Philosophy/Newspaper Merger – Mary Stuart
2. Minutes from meetings – July 13, 2005 –Regular Meeting; June 14, July 6, and July 12, 2005 – Special Meetings
3. Question Time
4. Peer Review Committee Replacements – Lisa German
5. Appointment of an Acting Head for Acquisitions
6. Committee Assignments
7. Training Coordinator Position Extension
Parking Lot
Annual Review of the University Librarian
Communication Issues between EC and the faculty
Recruitment Issues (from meeting of 6/21)
Faculty Editors (from meeting of 6/21)
Status, composition, charge and future of the Strategic
Planning Committee
Position titles for the Library
Policy page review
EC Calendar
AUL for Services position description