July 5, 2011
Present: Paula Kaufman, chair; Paula Carns, Karen Hogenboom, JoAnn Jacoby, Bill Mischo, Chris Prom, Sarah Shreeves, David Ward; Visitors- Tom Teper, Scott Walter; Recording – Kim Matherly
EC discussed the Fee Projects with the AULs. See Scott’s email to libnews on May 26 at 6:18pm. Also, see updates at G:\Fee\FY12\Fee_Overview_FY12.
Minutes were approved with changes.
EC discussed ways to be more accessible to faculty and staff.
EC discussed submitting a nomination for an honorary degree.
Applications were reviewed and meetings will be set up for the applicants to meet with EC, the staff who will become part of SSHE, and for the applicants to make presentations to the Library faculty and staff.
EC discussed a draft charge. The draft charge will be presented at the next Faculty meeting for discussion.
This team will be convened once there is a head of the new library.
Approved as amended.
The membership was finalized. The Team will be charged and will begin meeting.
This issue was discussed.
This will be discussed at a future meeting.