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Executive Committee Meeting Minutes

April 19 th, 2004


Present: Paula Kaufman, Lynne Rudasill, Bill Mischo, Bill Maher, Lynn Wiley, Dick Griscom, Lisa German, Janis Johnston

  1. Minutes from the April 14 th meeting were approved.

  2. Question time – Paula will put out a reminder about National Library Worker Day celebrations.

  3. Assigned three sets of paper preparers.

  4. Discussed a tenure rollback. Paula will write to the Provost.

  5. Discussed the FY05 Operational document and plans for discussion of the document at the faculty meeting.