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Executive Committee

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Executive Committee Agenda

November 7, 2005

1:30-3:00 pm

428 Library



1.        Review and approval of minutes from Oct. 24, 2005


2.        Question Time


3.        Strategic Planning


4.        Role of candidates in suggesting paper preparers


5.        Head, Undergraduate Library


6.        RBSC Library Name change


7.        Scholarly Commons Discussion


8.        Policies—confidentiality and faculty/staff


Future items:

·         Annual Review of the University Librarian

·         Executive Committee Calendar

·         Faculty Editors

·         Position titles for the Library

·         Policy page review

·         Relationship of CDC/AUL for Collections/EC