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Executive Committee Agenda

November 28, 2005

1:30-3:00 pm

428 Library

 

 

1.        Review and approval of minutes from Nov. 7, 2005

 

2.        RBSC Library Name Change—Bill Maher and Valerie Hotchkiss

 

3.        Question Time

 

4.        ICR “seed money” requests (4)

 

5.        Acquisitions Librarian Proposal

 

6.        Confidentiality Policy

 

7.        P&T Task Force

 

8.        Strategic Planning

 

Future items:

·         Annual Review of the University Librarian

·         Undergraduate Librarian

·         Scholarly Commons

·         Area Studies Proposal

·         P & T Proposal

·         Executive Committee Calendar

·         Policy page review

·         Relationship of CDC/AUL for Collections/EC