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Executive Committee



March 2, 2009


428 Library


1.     1:30-2:30 - AULs to discuss response to Provost's letter


2.    Approve February 9 and February 23, 2009 Minutes


3.    Questions


4.    Appoint Paper Preparers for P&T


5.    Digital Life Cycle Management Report-JoAnn


6.    Coordinator Position Policy - JoAnn, Beth



Documents relating to the March 2, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009


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