Council of University of Wisconsin Libraries

Executive Committee Minutes, March 21, 2007

CUWL Executive Committee Meeting
8:30 am
Phone conference

Present:  Marc Boucher, Kathy Davis, Jean Gilbertson, Pat Wilkinson, Valerie Malzacher.


  1. CUWL Coordinating Committee progress report – Securing the chairs and CUWL representatives.

*Digital Initiatives Subcommittee–Joshua Ranger, Chair; Pat Wilkinson for CUWL Representative.
*Collections and Resource Sharing – Richard Reeb, Chair; Ewa Barczyk, CUWL Representative.
*Library Technology Coordinating Committee – Steve Elfstrand , Chair; Leanne Hansen CUWL Representative
*User Services Committee-  Jean will seek input about Steve Fry as a Chair for this group; Valerie Malzacher; CUWL Representative.

Valerie will make the contacts to see if folks will serve.  Once we have the confirmations, the Executive Committee will look at member choices.

Chairs of the committees will be invited to a meeting the evening before the next CUWL meeting.  The Executive Committee will bring ideas of the rest of the committee membership.


Adjourned at  9:50 a.m.

Submitted by Kathy Davis
CUWL Secretary