Library Committee Handbook

Executive Committee



 

Executive Committee

 

AGENDA

May 4, 2009

1:30-3:00m

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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