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Executive Committee Agenda

September 2, 2005

12-1:30 pm

428 Library



1.        Review and approval of minutes from August 22, 2005


2.        Question Time


3.        Approval of Turyn Criteria


4.        PTA/FRC Election Dates


5.        Review AUL for Services Job Description


6.        Minority Services Librarian


7.        Discuss Earth Systems, Environment and Society Program proposal


8.        Discuss Consultant’s report on Geology, M&G, Atmospheric Sciences Libraries


9.        Access Services Report


Future items: