Executive Committee Agenda
August 27, 2007
1:30-3:00pm, 428 Library
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Review and approval of minutes from August 13
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Question Time
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Decisions on EC vice chair and new EC Secretary for 2007-2008
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Reference Instructional Services Position request and search committee
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Review of applications for Interim Head of Central Access Services
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Strategic Communications and Marketing Committee proposal
NOTE: Documents can be found at G:\Executive Committee\Meeting
Documents\2007-2008\08-27-2007 Meeting Documents.
Draft minutes can be found at G:\ExecutiveCommittee\Minutes\2006-2007 Minutes.
Parking Lot:
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Composition of FRC--proposal to create separate first level review group?
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Discussion of proposals submitted to Budget for FY08 Budget
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Status of current searches and filling new positions (September/October meeting)
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EC and AC--what is the role of each group
