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Executive Committee Agenda 01-11-2010


Executive Committee



January 11, 2010


428 Library


1.                1:30pm Geology Report (Tina Chrzastowski)


2.                2:00pm Budget (Rod Allen)


3.                Approve January 4, 2010 Minutes


4.                Question Time


5.                Literatures Report (John Wagstaff)


6.                Position requests


7.                PRC for Faculty member


8.                Reference Services Team charge


9.                Faculty Meetings White paper


10.            Request to fill 3 yr visiting asst. professor appt.


11.             New Service Model Reports


a.     Literatures & Languages

b.     Geology


Documents relating to the January 11, 2010 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2009-2010


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