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Executive Committee



January 30, 2009


428 Library


1.     Approve January 12, 2009 Minutes


2.    Questions


3.    Letter from the Provost


4.    Visiting AP Digital Imaging Position


5.    Appoint PRC for P&T to Full Professor


6.    Coverage for the Funk-ACES Library and impact on the Life Sciences Division


7.      Tech Services Infrastructure Report - Michael


8.   Coordinator Position Policy - JoAnn, Beth


9.     Full Professor Promotion and Tenure Recommendations - Bill, Karen


10.     Digital Life Cycle Management Report


Documents relating to the January 30, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009


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