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Executive Committee

Special Meeting

February 13, 2006


230B Library


Present - Paula Kaufman-chair, Lynne Rudasill-vice-chair, Chris Prom-secretary, Jane Block, Tim Cole, Cindy Ingold, Nancy O'Brien, Kim Reynolds-Recording


1.  Reports

      The Committee discussed the Scholarly Commons, Area Studies, Access Services, Shepley-Bulfinch, School of Earth Sciences, Illinois Informatics Initiative, and Learning Commons proposals.  The reports are available via the EC website.  EC will bring them forward for discussion at the March 15 Faculty meeting.


2.      Strategic Planning

We have received reports/plans from selected other units on campus.  Paula will use our existing planning documentation and the Provost's template to compile a first draft of our plan for discussion and additions by EC members.