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Executive Committee Agenda

December 21, 2007

9:00-10:30 a.m., 428 Library

1. Question Time

2. Learning Commons position request [Lisa Hinchliffe will attend for this item] 

3. Review and approval of Minutes from December 14, 2007

4. FRC Review

5. Memorandum on Head of Reference, Head of Undergraduate Library, and Head of ILL/DD Positions

6. Report on entrepreneurial programs for FY07 [continuation of discussion]

7. Committee on Scholarly Communication

8. Rollback request

Draft Minutes of the December 14, 2007 meeting are available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the December 21 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008

Parking Lot:

• Library research (and promotion/dissemination thereof)
• Composition of FRC. Proposal to create separate first-level review group?
• Status of current searches and filling new positions
• EC and AC: what is the role of each group?
• Request of a campus director for closer involvement with the library
• Sabbatical replacements

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Last modified by: Jie Zhao on 12/9/08