Thursday, November 13, 2003, 10:30-12:00
Present: Paula Kaufman (chair), Lisa German, Dick Griscom, Janis Johnston, Bill Maher, Bill Mischo, Lynne Rudasill, Lynn Wiley, Beth Woodard
1. Review of the Minutes
The October 20 and October 27 minutes were approved.
2. Question Time
The Committee replaced a Peer Review Committee member.
The Executive Committee approved an internal transfer.
Trustees had dinner in the Library on November 12. They toured the stacks, the RBSC Library and the Newspaper Library.
3. Review Strategic Planning Committee Charge
The Committee reviewed the charge and would like to see a mechanism of review and evaluation added. The charge will be sent back to the SPC for their input.
4. Global Resources position redux
Paula will send out an email announcing the position. EC will serve as the review committee.
5. Review Division Faculty requests
The Committee continued their discussion of the faculty requests.