Library Committee Handbook

Executive Committee

 

Executive Committee

 

AGENDA

January 30, 2009

11:00am-12:30pm

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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