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Executive Committee Minutes

July 3, 2006

1:30-3:00 pm

428 Library


Present: Paula Kaufman-chair, Lynne Rudasill-vice-chair, Chris Prom-secretary, Tim Cole, Cindy Ingold, Kathleen Kluegel, Nancy O'Brien, Karen Schmidt, Lynn Wiley, Kim Reynolds-recording


1.        Review and approval of minutes from June 29

Significant changes were requested. Chris will make changes and send revised minutes to the Committee


2.        Question Time

Some things have fallen off the parking lot. Chris will get them back on.


When will Paula and Karen's new positions be announced? After the Board of Trustees meeting on July 12.


Which employees are open-range? Civil Service who are not represented by a union.


A committee was chosen for a faculty member who is going up for full professor.


3.        Head of Reference Applications

The applications were reviewed and a selection was made. Paula will contact the candidate.


4.        AUL For Collections coverage

Karen discussed the duties for this position. It was suggested that the people who report directly to this position be invited to EC for their input. A general call will be made for applications.


5.        Position Requests

The Committee continued to discuss the position requests. There will be more discussion at a future meeting.