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Executive Committee Agenda

February 18, 2008

12 noon-1.15 p.m., 428 Library

1. Question Time

2. Review and approval of Minutes from February 4, 2008

3. AUL evaluations

4. P & T cases: appointment of paper preparers and editor(s)

5. ICR grant proposal: continuation of discussion

6. PRC for Faculty member

7. Position requests

8. New Service Models: continuation of discussion (if required)

Draft Minutes of the February 4, 2008 meeting are available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the February 18, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008

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