STAFF RESOURCES

Minutes of October 20, 2011 Meeting

Present:
Karen Hartman (co-Chair), Laura Mullen (co-Chair), Tom Izbicki, Michael Joseph, Barry Lipinski (recorder), Jackie Mardikian (guest), Kevin Mulcahy, Janice Pilch, Bob Sewell, Gracemary Smulewitz, Gene Springs, Julie Still (videoconferenced), Ann Watkins (videoconferenced), Mary Beth Weber, Tao Yang
Excused:
Grace Agnew, Vincent Pelote

Approval of Agenda

The agenda was approved with one change: "AUL Report - G. Agnew" was struck from the agenda since G. Agnew was excused from the meeting.

2. Approval of September Minutes

The September minutes were approved with one change in spelling to correct the spelling of Geoffrey Wood's name.

3. AUL Report - T. Izbicki

4. Background and Discussion, Potential Merger with the Medical School - Jackie Mardikian (guest)

5. E-Books on Reserve - L. Mullen

6. Update on Weeding and Consolidation Group - L. Mullen

7. Update Distributed Technical Services - G. Smulewitz

8. Update Central Technical Services - M. B. Weber

9. Announcements



 
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