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Executive Committee Agenda 11-14-2011

Executive Committee

 

AGENDA

November 14, 2011

12:00-3:00pm

428 Library

 

 

  1. 1.                 Approve minutes from October 21

 

  1. 2.                 Question Time

 

  1. 3.                 Discuss topics for next AUL/EC meeting (11/28)

 

 

  1. 4.                 Hiring Plan/Process

 

  1. 5.           Proposal for a Search Committee Pool (David Ward and JoAnn

      Jacoby)

 

  1. 6.         Tenure evaluation proposed changes (FRC)

 

  1. 7.           Zero time appointment (Greg Youngen)

 

  1. 8.          Title Change requests

 

  1. 9.           Awards and Recognitions Task Force (Beth Woodard)

 

10.Map and Geography Name Change

 

  1. 11.             User Ed Committee Charge

 

  1. 12.            Annual Faculty Review (Communication 21)

 

 

 

Email approval:

Electronic Resource Access Specialist, Visiting 1 year AP position (10/20/2011)

TSPC position announcement – approved (10/24/11)

TALCDD (Technical Architect) position announcement—approved with suggestions (11/1/11)

Mary Laskowski to join EC meetings as an observer until her term begins officially (11/2/11)

 

Parking Lot: