1. Susan Edwards – Budget
2. Approve September 3, 2009 Minutes
3. Question Time
4. UIUC/UIC Collaboration
5. Head of Reference, Research and Government Information Position Description
6. Fill a coming vacancy on CBOC in the slot that represents Professional Programs/Library. The nomination, along with a current vita and publication list, is due by Oct. 5.
Documents relating to the September 30, 2009 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2008-2009