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Executive Committee Agenda 06-04-2012

Executive Committee



June 4, 2012


428 Library



1.                  Approve minutes from May 31
2.                 2:00-AULs

a.     Hiring plan

b.     Facilities and IT for new hires

3.                 Question Time
4.                 Space Proposals
5.                 Search Committee for Engineering position (need 2 more members)
6.                 Committee Assignments
7.                 Search Committee – Head, Central Access Services-review job announcement
8.                Title changes
9.                 Functional Specialist Responsibilities Group


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)