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Executive Committee Agenda 09-24-2012

Executive Committee

 

AGENDA

September 24, 2012

1:30-3:00pm

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