Library Committee Handbook

Executive Committee

 

Executive Committee

 

AGENDA

April 15, 2009

1:30-3:00m

428 Library

 

1.     Approve April 10, 2009 Minutes

 

2.    Questions

 

3.    5Y review from FRC

 

4.    Scholarly Commons Coordinator position- JoAnn

 

5.    Digital Life Cycle Management Report - JoAnn

 

6.    Titles of Faculty Positions - Karen, Chris

 

7.    Faculty Appointments Versus Academic Appointments - John, Greg

 

8.   Area and International Studies Team Interim Report

 

9.    Bylaws Regarding Unit Heads - John Wagstaff

 

10.     PRC for full professor

 

11.      EEOC Committee appointment--Karen

 

Documents relating to the April 15, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009

 

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