Library Committee Handbook

Executive Committee



 

Executive Committee

 

AGENDA

February 9, 2009

1:30-3:00pm

428 Library

 

1.     Approve January 30, 2009 Minutes

 

2.    Questions

 

3.    Annual Review of AULs & Directors

 

4.    PRC for Faculty member

 

5.    Tech Services Infrastructure Report - Michael

 

6.    Coordinator Position Policy - JoAnn, Beth

 

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

 

8.   Digital Life Cycle Management Report

 

 

Documents relating to the February 9, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009

 

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