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Executive Committee Agenda 01-05-2012

Executive Committee



January 5, 2012


428 Library



1.          2:00-2:30  Discuss IT Staffing Plan with Beth Sandore


2.         Approve minutes from December 21


3.         Question Time


4.          Business Information Services Report


5.         Vet Med NSM Report


6.         Innovation Fund


7.              Hiring Plan




Parking Lot:



•           Committee Reviews

•           Policy on redacting individual names and other personal information from publicly posted documents on the EC website – Chris/Greg

•           Research Oversight – Paula Kaufman, Chris Prom

•           P & T Documents (Lynne Rudasill)

•           Discussion regarding role of EC in orienting new UL to EC role and shared governance

•           Discussion of document:  Career Advancement for Non-Tenure-Track Teaching Faculty

•           UL search