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Executive Committee Agenda

March 13, 2008

8-11 a.m., 428 Library


  1. Question Time
  2. Review and approval of Minutes from February 21, 2008
  3. PRC for new faculty member
  4. Budget FY 2009
  5. Share position requests and solicit comments from faculty
  6. TOPS hire position requests – How to review?
  7. Implementation Plan for New Service Model for E-Reserves and Media
  8. Final draft for the Digital Content Life Cycle Team
  9. Scholarly Commons Leadership document
  10. New Service Models: continuation of discussion

Draft Minutes of the February 21, 2008 meeting are available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

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


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