Time and Location of Meeting
November 8, 20211:30 pm - 2:00 pm
Agenda Details
Agenda
EXECUTIVE COMMITTEE
AGENDA
November 8, 2021
1:30-3:00pm
Zoom Meeting
- Approve minutes – November 1, 2021
- Question Time
- David Ward – Teaching and Learning Task Force Charge
Minutes Details
Minutes
EXECUTIVE COMMITTEE
Minutes
November 8, 2021
1:30-3:00 pm
Zoom Conference Call
Attendees: John Wilkin (Chair); Mara Thacker (Vice-Chair); Bill Maher, Peg Burnette, Dan Tracy, Mary Laskowski, Chris Wiley, Joe Lenkart, and Kelli Trei. Lucretia Williams; Recording
Director present: David Ward
Meeting Documents: Teaching and Learning Task Force Charge
- Approve Minutes for November 1, 2021 – EC Minutes were approved with minor edits upon the motion from Bill Maher, seconded by Kelli Trei.
- Question time – Dean Wilkin updated EC:
- Interviews have begun for the Dean of the Carle Illinois College of Medicine. They had their first candidate on Monday, November 8, 2021. There is a very large pool of finalists.
- Teaching and Learning Task Force Charge – David Ward – EC discussed the revision charge with David Ward. After he left the meeting, EC continued discussion and approved the charge.
- Added EC Agenda Topic: Classics Librarian position description – EC provided feedback to the committee on the job qualifications in the updated job description.
Meeting adjourned at 2:00 pm