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Executive Committee Agenda

February 4, 2008

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

1. Question Time

2. Review and approval of Minutes from January 28, 2008

3. Gaming and Immersive Environments Librarian position request

4. Charge for Digital Content Life Cycle Management Team

5. Faculty “Excellence Hire” proposal

6. ICR grant proposal

7. PRCs for candidates for full professor

8. New Service Models: continuation of discussion [if required]

Draft Minutes of the January 28, 2008 meeting are available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the February 4, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008

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