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Executive Committee

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Innovation Fund

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Position Table
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Executive Committee Agenda

Library Executive Committee

September 11, 2006

1:30-3:00, 428 Library

  1. Discussion with Beth Woodard on Proposal for Post-tenure Review
  2. Question Time
  3. Nominations for Enrollment Management Committee and P & T Reform Committee
  4. Follow-up on Position Request
  5. Review of Job Descriptions for Two E-Resources Positions
  6. Filling Positions without a Formal Search - Process
  7. Evaluation of Visiting Faculty
  8. Assessment and Assessment Committee


Parking Lot:


·       Strategic Plan Review

·       Review of Academic Search Committee Procedural Guidelines (comparison of 3/28/00 version and current website version, adopted 1993-94 and last updated 2002)

·       Names for AUL for Collections Search Committee

·       ICR Funding Proposal