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Executive Committee



May 4, 2009


428 Library


1.     Approve April 15, 2009 Minutes


2.    Approve April 27, 2009 Minutes


3.    Questions


4.    Final Action Plan


5.    Fee Requests


6.    Assessment Coordinator--  Paula


7.    Collections Coordinator


8.   Position titles -Karen and Chris


9.    Unit heads and the Bylaws-John


10.     FRC letter on 5Y preparedness reports-Bill


11.      Digital Life Cycle Coordinator Position


12.     Review of vacancies, potential vacancies, sabbatical coverage-Beth

a.    Sabbaticals-coverage

b.    Retirements

c.    Other vacancies




Documents relating to the May 5, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009


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