Library Committee Handbook

Executive Committee

Executive Committee Minutes 07-11-2011

Executive Committee

 

MINUTES

July 11, 2011

1:30-3:00pm

428 Library

 

Present: Paula Kaufman, chair; David Ward, Vice-chair; Greg Youngen, Secretary; JoAnn Jacoby, Bill Mischo, Chris Prom, Sarah Shreeves; Visitor- Rod Allen; Recording – Kim Matherly

 

 

  1. 1.                  1:30 – Rod Allen – budget

Rod discussed the budget with EC and asked for input.

 

  1. 2.                 2:00 – Mary Beth Allen

Mary Beth discussed the head position in SSHE.

 

  1. 3.                 2:30 – Nancy O’Brien

Nancy O’Brien discussed the head position in SSHE.

 

  1. 4.                 Approve minutes from July 5

Deferred to another meeting

 

  1. 5.                 Question Time

No time for questions.

 

  1. 6.                       Appoint Campus Equal Employment Opportunity Officer, Affirmative Action Officer, Inclusive Illinois Representative

Deferred to another meeting.

 

  1. 7.                 Follow up on different ways for people to talk with EC members

Deferred to another meeting.

 

  1. 8.                Personnel Issue

Deferred to another meeting.

 

  1. 9.                 Committee Assignments

Deferred to another meeting.