Library Committee Handbook

Executive Committee



 

Executive Committee

 

AGENDA

May 26, 2009

1:30-3:00m

428 Library

 

 

1.     Approve May 11, 2009 Minutes

 

2.    Questions

 

3.    Flow chart for NSM Decision Process - JoAnn

 

4.    Gov Docs Coordinator Position

 

5.    Ref/Gov docs Head

 

6.    Literatures, Languages and Digital Humanities Team

 

7.    Media Preservation Coordinator Position

 

8.   Assessment Coordinator--  Paula

 

9.    Position titles -Karen and Chris

 

10.     Digital Life Cycle Coordinator Position

 

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

a.    Sabbaticals-coverage

b.    Retirements

c.    Other vacancies

 

12. Committee Assignments

 

 

 

Documents relating to the May 26, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009

 

Parking Lot: