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Executive Committee Meeting Minutes

Executive Committee

Monday, October 20, 2003, 1:30-3:00

428 Library


Present: Paula Kaufman (chair), Lisa German, Dick Griscom, Janis Johnston, Bill Maher, Bill Mischo, Lynne Rudasill, Lynn Wiley, Beth Woodard


1. Review of September 22 minutes

Minutes were accepted.


2. Question Time

Has Paula had a lot of responses for the CLIR post-doc? She has been informed there might be six. The deadline is November 1.


Why all of a sudden the change in the name of the ACES Library? The Funk family name is mentioned in the Library; this just regularizes it in print and on their web page.


3. Full Professor Committee

A full professor committee was assigned for someone going up for promotion to full professor.


4. Emeritis status for a faculty member

The committee approved the request and a letter will be sent to the Provost.


5. Division Requests for filling faculty position


  1. Unit Head positions

  2. Accreditation requirements

  3. Prior commitments

  4. Special skills

  5. Disproportionate loss of faculty in a single unit

  6. Forward looking


Committee members will look over positions, rank them, and bring them to the next meeting.


6. Honorary degree

The Committee will support Engineering and GSLIS nominations.