Library Committee Handbook

Executive Committee

Executive Committee Agenda February 14, 2011


Executive Committee



February 14, 2011


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