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Executive Committee



April 27, 2009


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?