August 1, 2011
Present: Paula Kaufman, chair; David Ward, Vice-chair; Greg Youngen, Secretary; Paula Carns, Karen Hogenboom, JoAnn Jacoby, Bill Mischo, Chris Prom, Sarah Shreeves; Recording – Kim Matherly
The Hiring Plan was approved. The next steps are to move searches forward.
EC had a preliminary discussion, but will wait until all comments are in to talk further.
A PRC was chosen.
The charge was approved for the working group. EC discussed the membership for the working group and Paula will make the invitations.
The retired faculty will have to have @illinois.edu emails, which limits it to emeritus faculty.
Chris Prom and Greg Youngen will work on an EC policy regarding this issue.
Committee Assignments were completed.
This was deferred to another meeting.