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Executive Committee Agenda 08-24-2011

Executive Committee

 

AGENDA

August 24, 2011

1:30-3:00pm

428 Library

 

 

  1. 1.                 Approve minutes from August 8

 

  1. 2.          EC Vice Chair and Secretary

 

  1. 3.                 Question Time

 

  1. 4.                 Reviewers for P&T Case

 

  1. 5.           Charge Search Committees

 

  1. 6.                 Vet Med Library NSM Charge

 

  1. 7.                 Proposal to split the Scholarly Commons Coordinator appointment

 

  1. 8.                 New Name for Maps

 

  1. 9.                 AP Requirements and Faculty Review

 

  1. 10.            Faculty Job Descriptions – what is the role of the job description and who is responsible for keeping them up-to-date