Executive Committee Agenda
August 22, 2005
1:30-3:00pm
428 Library
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Review and approval of minutes from August 8, 2005
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Election of Vice Chair and Secretary
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Signing the Statement on Confidentiality
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Question Time
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Planning for the coming year
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Peer Review Committee reassignment
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Review position description for AUL for Services
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Strategic Planning
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Turyn Criteria
Future items:
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Annual Review of the University Librarian
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Executive Committee Calendar
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Recruitment Issues
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Faculty Editors
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Status, composition, charge and future of the Strategic Planning Committee
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Position titles for the Library
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Policy page review
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Relationship of CDC/AUL for Collections/EC
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Assessment report and report re: School of Earth, Society, and the
Environment
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Diversity Position
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PTA/FRC Election Dates
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PRC-Quality Control
