Library Committee Handbook

Executive Committee



Executive Committee Agenda February 14, 2011

 

Executive Committee

 

AGENDA

February 14, 2011

1:30-3:00pm

428 Library

 

 

1.                  Approve minutes from February 1

 

2.                 Question Time

 

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