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Executive Committee Agenda 11-25-2013

Executive Committee



November 25, 2013


428 Library


1.        1:30-1:45-Beth Woodard-search update
2.        2:00-2:30-Beth Namachchivaya, Sarah Williams and Harriett Green - trends that they see in the area of EResearch particularly in the Humanities
3.        2:30-2:45 – Sue Searing – NSM update
4.        Question Time
5.        Positions for Hiring Plan
6.        Faculty Position Checklist
7.        Law MOU
8.        Approve Minutes from November 4 & 11 – do this by email
9.        Agenda items for next meeting with AULs – do this by email
a.  Priorities in general
10.      Candidate and PRC Expectations-Draft – do this by email

11.  Patron Policy Working Group Charge – do this by email