Library Committee Handbook

Executive Committee

Executive Committee Agenda 02-28-2011

 

Executive Committee

 

AGENDA

February 28, 2011

1:30-3:00pm

428 Library

 

 

1.                 1:30 - Health Information Collections and Services Position Request - Tom Teper

 

2.                 Approve minutes from February 14

 

3.                 Question Time

 

4.                 Assessment Coordinator Applications

 

5.                 Strategic Planning Task Force

 

6.                 Faculty Editor for P&T

 

7.                 Revenue Generation Task Force Report

 

8.                 Zero Time Faculty Appointment Procedures - Karen, Greg

 

9.                 Division Organizational Structure

 

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

 

11.             Social and Applied Health Science NSM Report

 

12.            Turyn Professor Criteria and Guidelines

 

13.            Committee Review

 

 

Documents relating to the February 28, 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