Library Committee Handbook

Executive Committee



Executive Committee

Monday, May 5, 2003
11:45am – 1:15pm
428 Library

 

Present:  Paula Kaufman (chair), Lisa German, Dick Griscom, Janis Johnston, Bill Maher, , Beth Woodard, Greg Youngen

 

1.    Approval of minutes from 28 April

       Minutes approved as submitted.

 

2.    Question Time

       Sue Searing will be away for an undetermined time.  Another EC member needs to serve on the Budget Committee and give the EC Committee report at the next Faculty meeting.  Greg Youngen will do both.

 

3.    0% Faculty Appointment for J. Unsworth - Kaufman

       Approved to take to Faculty meeting for vote.

 

4.    Selection of external reviewers for two faculty - Kaufman

       Deferred to next meeting.

 

5.    Strategies for dealing with the impending budget situation-Kaufman

       Discussion continued.