USMAI Consortium of Libraries
University System of Maryland and Affiliated Institutions

USMAI Council of Library Directors
Executive Committee
Agenda for Thursday, May 15, 2008
UMBC Tech Center Campus, 2nd Floor IVN Room
10:00 a.m. -12:00 noon

TOPIC 1: Call to Order
Time: 5 minutes
Leader: Rabinowitz

TOPIC 2: Meeting Minutes
Time: 5 minutes
Leader: Rabinowitz
Prework: Draft Minutes

TOPIC 3: ITD Update
Time: 20 minutes
Leader: Ruschoff

TOPIC 4: Campus Contact Meeting Report
Time: 20 minutes
Leader: Rabinowitz & Ruschoff

TOPIC 5: Shady Grove: Library Instruction Clarification
Time: 30 minutes
Leader: Rabinowitz

TOPIC 6: Provosts' Meeting Report
Time: 15 minutes
Leaders: Lowry & Tooey

TOPIC 7: Comings and Goings
Time: 10 minutes
Leaders: Rabinowitz, Ruschoff

TOPIC 8: New Business

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