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Executive Committee Agenda

September 26, 2005

1:30-3 pm

428 Library



1.        Review and approval of minutes from September 2, 2005


2.        Question Time


3.        ARL Assessment Report


4.        Campus Strategic Planning


5.        Policy page review


6.        CAM Proposal


7.        Continue Discussion, Access Services Report


8.        Honorary Degree Nominations


Parking Lot:


·         Annual Review of the University Librarian

·         Executive Committee Calendar

·         Staff Training

·         Position titles for the Library

·         Relationship of CDC/AUL for Collections/EC

·         Preservation Reformatting—Tom T. and Nuala K.

·         Scholarly Commons

·         Area Studies Proposal