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Executive Committee Agenda

June 15, 2006

1:30-3:00 pm

428 Library

 

1.        Review and approval of minutes from June 7.

2.        Question Time

3.        HPNL Staffing Request, visitor Mary Stuart

4.        Peer Review Committee Assignments

5.        Emeritus Recommendations

6.        IT Advisory Committee Charge

7.        Discussion of Position Requests

 

 Parking Lot

·         Post-Tenure Review

·         Joint EC/FRC Meeting

·         Relationship of CDC/AUL for Collections/EC

·         Slavic Division Meeting

·         Committee Assignments

·         Orientation to Faculty Culture/Governance

·         Grant pre-review process

·         ICR Seed Grant Requests (2 to date)