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Executive Committee Agenda 09-06-2013

Executive Committee



September 6, 2013


428 Library


1.        9-9:30 – AULs and Beth Woodard - Search updates and discussion of additions to the search manual on grant funded positions and on guidelines for using videoconferencing for interviews
2.        9:30-10 - AULs
a.      Sue Searing wants to give a Strategic Plan update
b.      NSM process
c.       Discuss meeting between Provost and EC and AULs
3.        Approve Minutes from August 26
4.        Question Time
5.        Innovation Fund Report
6.        Additional EC member on Title Change subgroup (David Ward has rotated off)

8/27/13 – approved a search committee for the Research Data Service Director



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