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Executive Committee

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Executive Committee Agenda

January 14, 2008

1:30-3 p.m., 428 Library

1. Question Time

2. Retention matter

3. Review and approval of Minutes from January 7, 2008

4. Call for position requests: discussion of text

5. Learning Commons position request

6. Appointment of replacement person to Curator of Special Collections search committee

7. Report on entrepreneurial programs for FY07 [continuation of discussion]

8. Committee on Scholarly Communication

9. “New Service Models”: continuation of discussion [if required]

Draft Minutes of the January 7, 2008 meeting are available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the January 14, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008


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