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Executive Committee Agenda 09-24-2012

Executive Committee



September 24, 2012


428 Library



1.                  1:30- Jenny Johnson – Curator position description
2.                 2:00-Beth Woodard-update on searches
3.                 Approve minutes from September 10
4.                 Question Time
5.                 AUL agenda for October 1

                          a.     Coordinator/Head Document 

6.                 Strategic Plan – David and Chris
7.                 Review of Bylaws in preparation for new UL
8.                PRC for Faculty member
9.                 Review of Innovation Fund proposals
10.            Colloquium Committee
11.              Title Changes