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Executive Committee



February 9, 2009


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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