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Executive Committee Agenda 02-10-2014

Executive Committee



February 10, 2014


428 Library


1.                   2:30-3:00 AULs
a.      One-minute update on NSM – Sue
b.      Search committee assignment and coordination – Tom
c.      Hiring Plan
2.                  3:00-4:30-Dan Atkins and AULs
3.                  Approve Minutes from January 10
4.                  Question Time
5.                  Hiring Plan ?
6.                  E-Resources and Acquisitions Support Specialist Position Description
7.                  Position Descriptions in general
8.                  Innovation Fund Report – ShE-books Pilot/Head Start Project