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Executive Committee Agenda 02-01-2010


Executive Committee



February 1, 2010


428 Library



1.                 1:30-Slavic Ref Services-Lynne Rudasill, Helen Sullivan


2.                 Approve January 25, 2010 Minutes


3.                 Question Time


4.                 Update from Dean's meeting - Paula


5.                 Appoint paper preparer and full professor FRC & PTA


6.                 Faculty Meeting White Papers


7.                 Annual Reports & FRC Guidelines


8.                 Position Requests


Documents relating to the February 1, 2010 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2009-2010


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