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Executive Committee Meeting Minutes

Executive Committee

Monday, October 27, 2003, 11:30-1:00

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 Strategic Planning Committee Charge

EC needs to review the Strategic Planning Charge. Kim will resend it and we will review it at the Nov. 13th meeting.


2. Question Time

Paula announced that the Provost is giving the Library $125,000 in one time money in order to expand library hours.


3. Review Division Faculty requests

The committee began it's evaluation of the faculty position requests from the divisions.