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Executive Committee Agenda

December 22, 2005

1:30-3:00 pm

428 Library



1.        Access Services, Guests Mary Laskowski and Betsy Kruger


2.        Review and approval of minutes from Dec 5, 2005


3.        Question Time


4.        Turyn Professor process


5.        BEL position


6.        Acquisition Librarian Position


7.        Strategic Planning: Review Division SWOTs


8.        Scholarly Commons report next steps


9.        Policy on Visiting Librarian as Acting Unit Head


Parking Lot:


·         Annual Review of the University Librarian

·         Area Studies Proposal

·         Executive Committee Calendar Draft

·         FRC process

·         Policy page review

·         Relationship of CDC/AUL for Collections/EC