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Executive Committee Agenda 03-14-2011


Executive Committee



March 14, 2011


428 Library



1.                 Approve minutes from March 7, 2011


2.                 Question Time


3.                 Personnel Issue


4.                 NSM Social and Applied Health Sciences Report


5.                 AUL Review Procedures - Bill Mischo, David Ward


6.                 Zero Percent Appointment for a staff member


7.                 Position Requests


8.                 Turyn Professor Criteria and Guidelines


9.                 Committee Review




Documents relating to the March 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