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Executive Committee Agenda 04-01-2013

Executive Committee



April 1, 2013


428 Library



1.                  1:30-AULs
a.     Title Change Process-ensure there is a documented process for ongoing title change needs
b.     Discuss draft of annual report/budget requests that Sue sent out
c.     Discuss the interviews for UL Dean Search
d.    Update about what the AULs are working on
2.                 Approve minutes from March 25
3.                 Question Time
4.                 PRC for faculty members
5.                 Diversity Committee Charge




3/27/13 – Approved Preservation position search committee