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Executive Committee Agenda 06-02-2014

Executive Committee



June 2, 2014


428 Library



1.                  1:30-2 – Cindy Kelly – Cheryl Hinkel, Assistant Director, International Student and Scholarly Services - AULs
2.                  Approve Minutes from May 27
3.                  Question Time
4.                  Finalize texts of position descriptions
a.      Manager, Research Information Systems
b.      Head, Ricker Library
c.       Visiting Curator, RBML
d.      Others?
5.                  Unretreat reports summary
6.                  Review of parking lot items
7.                  Position Requests
8.                  Innovation Fund Report – MPAL iPad Loans