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Executive Committee Agenda 03-16-2012

Executive Committee



March 16, 2012


428 Library



1.                 1-1:30 – Tom – CDC and collection development/management activities in light of the substantial changes that we are seeing in the Library’s personnel profile, etc.
2.                 JoAnn Jacoby, Chair, Patron Services Manager for CAS (AP)
3.                 Approve minutes from March 5
4.          BIS Implementation Team Report
5.                 SSHEL final report
6.          Division Structure Task Force discussion – final report
7.                 Innovation Fund
8.                 Awards Task Force
9.                 Hiring Plan—Vet med and Biology positions

 10.            Question Time

 11.             Discuss topics for next AUL/EC meeting (3/26)


 12.            Strategic Planning Follow-up