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Executive Committee Minutes

May 6, 2008

8:30 - 10 am, 428 Library


Present: Paula Kaufman, Chair; Michael Norman, Secretary, Tim Cole, Cindy Ingold, Bill Mischo, Janice Pilch, John Wagstaff and Beth Woodard; Kim Matherly, recording Absent: Chris Prom, Vice-Chair


1. Question Time

There was discussion regarding the student budget and the six tiers. The committee would like to see the tier system reduced to three or four tiers in the next few years.


2. Review and approval of Minutes

April 14 minutes were approved with corrections.


3. Afro-Americana and History, Philosophy and News paper proposal from Mary and Tom

The committee discussed and approved the proposal and made note that the Arts and Humanities Division should be contacted about the change in Division.


4. CPLA position discussion

Scott Walter and Beth Sandore submitted a different proposal for the position. The committee discussed the different duties for which the position would be responsible. They would like to see the report for the Visual Images Task Force before they decide to approve the proposal. The committee did approve appointing Laura Hanson for an additional year.


5. New Service model report and the coordinating position

The committee discussed different positions and retirements and how they would be filled.


6. AULs, Rod, Barbara and Vicky's self-evaluations - continue discussion

Paula excused herself and the committee continued the discussion. They would like to meet as a group (without Paula) to talk in greater detail about the individual reports that will be submitted to Paula.