Council of University of Wisconsin Libraries

CUWL EXECUTIVE COMMITTEE

MEETING, CONFERENCE CALL
APRIL 6, 2011

Present: Kathy Davis, Anita Evans, Paula Ganyard, Felice Maciejewski, Vanaja Menon
Absent: John Pollitz

1. April CUWL meeting –
The Committee discussed agenda topics for the CUWL meeting on April 18, 2011.  The following items were considered:

  • Historical Society report
  • WiLS report
  • UW System report
  • Coordinating Committee reports
  • Shelf Ready report
  • CUWL Budget Committee report
  • Slate of nominations for next year’s CUWL Executive Committee
  • Budget Bill update
  • Resource Discovery update
  • CUWL Conference registration
  • Ethority demo

2. CUWL Summer Retreat -
The committee also discussed the idea of another summer retreat.  This will be discussed with the full CUWL committee.

3. Adjourn –
meeting was adjourned at 3:10 pm