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Executive Committee Agenda 02-28-2011


Executive Committee



February 28, 2011


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