Executive Committee
AGENDA
April 27, 2009
1:30-3:00m
428 Library
1. Approve April 15, 2009 Minutes
2. Questions
3. Action Plan/Discussion
4. Assessment Coordinator-- Paula
5. Collections Coordinator
6. Position titles -Karen and Chris
7. Unit heads and the Bylaws-John
8. Library Organization Comments
9. Scholarly Commons Coordinator position comments
10. Review of vacancies, potential vacancies, sabbatical coverage-Beth
a. Sabbaticals-coverage
b. Retirements
c. Other vacancies
Documents relating to the April 27, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009
Parking Lot:
Discussion of the AP/faculty document?