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Executive Committee



July 6, 2009


428 Library



1.                1:30pm - Janis Johnston


2.                Approve June 25, 2009 Minutes


3.                Questions


4.                Replace faculty member for sabbatical on PRC


5.                Items discussed at faculty meeting

a.     Library Organization Working Group charge and membership - Mischo, Prom

b.     Position titles -Karen and Chris

c.     New Service Models


6.                Planning Teams

a.                Applied Health Sciences Planning Team

b.                Biology & Life Sciences Planning Team

c.                Geology / Earth, Society, and the Environment Planning Team

d.               International and Area Studies (IAS) Library Planning Team

e.                Literatures, Languages and Textual Analysis Planning Team

f.                  Social and Behavioral Science Planning Team


7.                O pportunities to collaborate with UIC


Documents relating to the July 6, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009


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