Library Committee Handbook

Executive Committee

Executive Committee Agenda 06-04-2012

Executive Committee

 

AGENDA

June 4, 2012

1:30-3:00pm

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)