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Executive Committee Agenda

June 7, 2006

3:00-4:30 pm

428 Library

 

1.        Review and approval of minutes from May 12.

2.        Question Time

3.        Acting Heads/Sabbatical Policy (draft to review)

4.        Budget Group Charge

5.        Applied Life Studies Name Change request

6.        Reference Head Proposal, continued

7.        AUL Evaluation

8.        Position Request Scoring Template/Initial Discussion of Proposals

 

Parking Lot 

·         Post-Tenure Review

·         Joint EC/FRC Meeting (May)

·         Relationship of CDC/AUL for Collections/EC

·         Orientation to Faculty Culture/Governance

·         Grant pre-review process

·         ICR Seed Grant Requests (1 to date)