Executive Committee
AGENDA
April 26, 2010
1:30-3:00pm
428 Library
1. 1:30 - Beth Sandore - Library IT Resource Allocation Framework
2. Approve April 12, 2010 Minutes
3. Question Time
4. Health Info Report
5. IAS Implementation Team
6. 20% Reduction Plan
7. AUL and AD Evaluation
8. FRC 5Y Review Comments
9. Library Review
10. Position Requests
11. Replace faculty on sabbatical on faculty member's PRC
12. IT and Digital Life Cycle activities
Documents relating to the April 26, 2010 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2009-2010
Parking Lot: