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Executive Committee Meeting Minutes

Executive Committee

Thursday, November 13, 2003, 10:30-12:00

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 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.