1. Approval of December 11 minutes (draft available at
http://www.bio.umass.edu/biology/kunkel/fsucecc/)
2. Announcements
3. Old business
a. Reports requested from the Committee:
UIS- FY97 Annual Report and FY98 Tactical Plan
LIB 546
LIB 547
Carlin response
b. TLTR motion
c. OIT Listservs
4. New business