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Executive Committee Agenda 04-02-2012

Executive Committee



April 2, 2012


428 Library




1.                 2:30-3 – Pat Allen - Vet med and Biology positions
2.                 Approve minutes from March 26
3.                 Question Time
4.                 Division Coordinator Documents
5.                 Select external and internal evaluators for promotion and tenure cases
6.                 Discuss Awards and Recognitions Task Force Report
7.                 Innovation Fund
8.                 Strategic Planning Follow-up
9.                 Behavioral Sciences Position
10.            Half-time History Position




Documents relating to the April 2, 2012 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012


Parking Lot:


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

•           Research Oversight Discussion

•           P & T Documents (Mary Laskowski)

•           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 (Engineering)

•           Further review of Search Procedures Manual

•           NCSU Fellows Program (Chris and Sarah)