Minutes of November 17, 2011 Meeting

Karen Hartman (co-Chair, recorder), Laura Mullen (co-Chair), Tom Izbicki, Michael Joseph, Barry Lipinski, Kevin Mulcahy, Bob Sewell, Gracemary Smulewitz, Gene Springs, Julie Still (videoconferencing), Ann Watkins (videoconferencing), Mary Beth Weber, Tao Yang
Grace Agnew, Janice Pilch

1. Agenda was approved.

2. October minutes approved by email.

3. AUL Report-Tom Izbicki

4. Policy Update on Print Journal Weeding and Consolidation; Discussion of Prioritization Process and Development of System-wide Action Plan-Laura Mullen; All

5. Central Technical Services Update-MB. Weber

6. Announcements

Next Meeting: December 15, 2011

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