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Executive Committee Agenda 04-26-2010


Executive Committee



April 26, 2010


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


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