Time and Location of Meeting
September 10, 2018
Agenda Details
Agenda
EXECUTIVE COMMITTEE
AGENDA
September 10, 2018
1:30-3:00pm
428 Library
- 2:00-2:30-Budget update – Greg Knott
- Approve minutes – September 5
- Question Time
- Library Building project working groups
- ICR/Innovation fund
- New Committee Proposal, Committee membership
- Division question
Minutes Details
Minutes
EXECUTIVE COMMITTEE
MINUTES
September 10, 2018
1:30-3:00pm
428 Library
Present: John Wilkin, chair; David Ward, vice-chair; Mary Laskowski, secretary; Paula Carns
Heidi Imker, Lynne Rudasill, Lynne Thomas; Visitor-Greg Knott; Recording – Kim Matherly
- 2:00-2:30-Budget update – Greg Knott
Greg discussed the budget with EC.
- Approve minutes – September 5
Minutes were approved with a motion from Lynne Thomas, seconded by Mary Laskowski.
- Question Time
COD – discussed specialized faculty.
Budget – We received our budget allocation. We were funded for the salary program and inflationary increases for collections, as well as costs related to the College of Medicine. We also received some much-needed discretionary funding.
Strategic planning process – Deans have been working to bring the campus strategic planning program to a close. They have endorsed using the same four goal areas: fostering scholarship, discovery and innovation, providing transformative learning experiences, making a significant and visible societal impact, and stewarding/generating resources. The details will help drive specific activities.
CCFD goal for the Library is a 25% participation rate. John is confident we can reach that goal.
DPI – Deans have had discussions about ensuring more college-level engagement around DPI. John would like to form a library committee. We need to have more bottom up engagement to take advantage of DPI.
- Library Building project working groups
EC discussed the working groups.
- ICR/Innovation fund
Deferred to another meeting.
- New Committee Proposal, Committee membership
Deferred to another meeting.
- Division question
Deferred to another meeting.
Related Documents
- ILS Coordination Team Description and Charge - Final
- The Library as Catalyst Project- A Framework for Working Groups and Input Solicitation - Final Draft
- The Library as Catalyst Project - Managing the Library's Collections WG- Final Draft
- The Library as Catalyst Project - Programming the Main Library Building WG-Final Draft