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Executive Committee



May 26, 2009


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


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