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Executive Committee Agenda

April 11, 2008

11 am -1:30 pm, 428 Library


  1. Gaming Initiative - David, Tom, Beth, and Scott will join us
  2. New Service Models Report, also with Tom, Beth, and Scott
  3. Question Time
  4. Review and approval of Minutes from March 13, 2008
  5. FRC's evaluation of our 5Y candidates
  6. Selection of reviewers for P&T
  7. P&T evaluations of the 3Y PRC reports
  8. Position requests including CPLA reworked job description
  9. Interim appointment for Head of Preservation position
  10. TOPS candidates
  11. Self-evaluations by the AULs, Rod, Barbara, and Vicki
  12. Administrative Council recommended approval of a policy for use of administrative conference space
  13. Rollback for Setsuko

Draft Minutes of the March 13, 2008 meeting are available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the April 11, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008


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