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Executive Committee Minutes November 29, 2010

 


Executive Committee

 

MINUTES

November 29, 2010

12:00-3:00pm

428 Library

 

Present: Paula Kaufman, chair; Paula Carns, Karen Hogenboom; JoAnn Jacoby, Bill Mischo, Sarah Shreeves; David Ward; Greg Youngen (Recording); Visitors - Beth Woodard, Kathleen Kern; Recording - Kim Matherly

 

 

1.                 Approve minutes from November 22

Minutes were approved with changes.

 

2.                 Question Time

Stig Lanneskog , Scott Walter and David met to finalize the outline for the December Faculty Retreat. David will send the outline to EC.

 

3.                 1:00pm - Beth Woodard-her role in the research        mentoring/professional development process

Beth welcomes working more closely with the Research and Publication Committee.

 

Some ideas:

 

Chris and Sarah will work on a set of responsibilities for the chair of Research and Publication Committee and a new charge for the committee.

 

4.                 2:00pm - Paula Carns, Kathleen Kern - Reference NSM Team Report

The report will require further discussion by EC before forming an implementation team.

 

5.                 General Principles about Faculty Obligations to Provide Service

EC had discussion about what types of roles faculty have and what responsibilities they have to fulfill these roles.

 

6.                 Paper preparers

Deferred.

 

7.                 Committee Reviews

Deferred.