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Executive Committee Agenda 08-05-2013

Executive Committee

 

AGENDA

August 5, 2013

1:30-3:00pm

428 Library

 

 
1.                  1:30-2:00 AULs


a.      Sue Searing wants to give a Strategic Plan update.
b.      Talk about orienting John Wilkin
c.       NSM process
d.      Use of Library space for University Initiative
 
2.                  Approve minutes from July 22
 
3.                  Question Time
 
4.                  Support for EC Vice-chair

 

7/30/2013 – Approved the position request for Visiting Research Programmer for grant-funded Emblematica project.

 

Documents relating to the August 5 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2012-2013

 

Parking Lot: