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Executive Committee Agenda 10-01-2012

Executive Committee

 

AGENDA

October 1, 2012

12:00-3:00pm

428 Library

 

 

1.                  1:30 – AULs

a.     Coordinator/Head Document

b.     Strategic initiative – focused on specific programs not general enough to say providing service to the public meets a strategic goal – not supposed to

 
2.                 Approve minutes from September 24
 
3.                 Question Time
 
4.                 Curator of Rare Books and Manuscripts position
 
5.                 Review of Innovation Fund proposals
 
6.                 Colloquium Committee
 
7.                 Title Changes
 
8.                History
 
9.                 Search Procedure Manual