Minutes of February 26, 2009 Meeting

Françoise Puniello (Chair), Marty Kesselman, Connie Wu, Laura Mullen, Rebecca Gardner, Jackie Mardikian, Anne Butman and Bill Puglisi (recorded minutes).
Valeda Dent, Andy Martinez


It was agreed that the Executive Summary would be eliminated and that the target audience for this document should be potential donors as well as Rutgers Vice President Furmanski and Vice President and University Librarian Marianne Gaunt.

The wording of the draft was reviewed line-by-line and page-by-page. Some changes were deemed necessary to reduce redundancies including:

Françoise will make the necessary corrections and incorporate the changes from Marty

The meeting adjourned at 3:05

Next meeting

Balance of scheduled meetings may be canceled - will handle remainder of correspondence via email

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