Library Committee Handbook

Executive Committee

Executive Committee Agenda 03-14-2011

 

Executive Committee

 

AGENDA

March 14, 2011

1:30-3:00pm

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