Library Committee Handbook

Executive Committee



Executive Committee Agenda 11-09-2010

 

Executive Committee

 

AGENDA

November 9, 2010

8:30-10:00am

428 Library

 

 

1.                 8:30 - AULs - regular

Marek Sroka - RPC

 

2.                 9:30 - Rod Allen - Budget Update

 

3.                 Approve minutes from October 26 & 29

 

4.                 Question Time

 

5.                 Turyn Professorship

 

6.                 Committee Reviews

 

7.                 General Principles about Faculty Obligations to Provide Service

 

8.                 Slavic Acquisitions Position (from John Wagstaff)

 

9.                 Position  request: Preservation AP (from J. Teper)

 

10.            Year of data stewardship activities (from B. Sandore)

 

11.             Paper preparers

 

 

Documents relating to the November 9, 2010 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

 

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