USMAI Executive Council
Agenda for Thursday, December 20, 2007
UMBC, Third Floor Conference Room
10:00 a.m. -12:30 noon

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

TOPIC 2: Provosts’ Meeting
Time: 15 minutes
Leader: Spicer, Tooey

TOPIC 3: ERM Survey Report
Time: 20 minutes
Leader: Ruschoff

TOPIC 4: WorldCat Local Update
Time: 20 minutes
Leader: Ruschoff

TOPIC 5: Web Presence Update
Time: 15 minutes
Leader: Rabinowitz
Prework: Email report to be received

TOPIC 6: Statistics Task Group Report
Time: 20 minutes
Leaders: Ruschoff, Rabinowitz
Prework: Report to be received

TOPIC 7: DSpace Pilot – UMBC
Time: 30 minutes
Leaders: Wilt, Ruschoff, Rabinowitz

TOPIC 8: New Business, Announcements
Time: 5 minutes

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