Executive Committee Agenda February 14, 2011

3.                 Appoint a PRC faculty going up for full

4.                 Strategic Planning Follow-up

5.                 IT Position Request

6.                 Division Organizational Structure

7.                 Assessment Coordinator

8.                Zero Time Faculty Appointment Procedures - Karen, Greg

9.                 Frameworks for position description - Paula C., JoAnn

10.            Social and Applied Health Science NSM Report

11.              Turyn Professor Criteria and Guidelines

12.             Reference Implementation Charge

13.             Committee Review

Documents relating to the February 14, 2011 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

Parking Lot:

• Customer Service Survey
• PTA/FRC/PRC/EC document for 3/16 faculty meeting - Bill Mischo, Lynne Rudasill, Jennifer Teper, David Ward
• Promotion and Tenure Statement - Lynne Rudasill, Jennifer Teper
• Discuss how to engage faculty in discussions about important issues as well as about how to keep faculty better informed