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Executive Committee Agenda

November 12, 2007

1:30-3:00 p.m., 428 Library

1. Review and approval of Minutes from November 5, 2007

2. Question Time

3. Undergraduate Library report

4. “Research Time” document

5. GA proposal rubric

6. New Service Model proposals/Library for the 21 st century (continuation of discussion)

7. Report on Entrepreneurial Programs in FY07 

8. Committee on Scholarly Communication

9. Charge for Large-Scale Digitization Working Group

Draft Minutes of the November 5, 2007 meeting may be found at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the November 12 meeting may be found at G:\ExecutiveCommittee\2007-2008 Meeting Documents

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