Library Committee Handbook

Executive Committee

Executive Committee Agenda

September 22, 2008

1:30-3:00pm

428 Library

1.      Questions

2.     Minutes from September 8, 2008

3.     Campus Awards for Excellence in Public Engagement nomination – due Oct. 6

4.     1:45pm – Rod Allen – Budget

5.     2:30pm – Jeff Schrader – Feasibility report

6.     Position Priorities

a.     Copyright Position

7.     Provost Communication #17 – Program for Multi-year Contracts

8.     Council of Deans Report

Documents relating to the September 22, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009

Parking Lot:

·       Library research (and promotion/dissemination thereof)

·       Divisional structure

·       Unit Heads Procedure (Prom, Woodard)