Time and Location of Meeting
June 13, 20221:30 pm Zoom
Agenda Details
Agenda
Agenda not yet available.
Minutes Details
Attendees
Minutes
EXECUTIVE COMMITTEE
Meeting Minutes
June 13, 2022
1:30-3:00pm
Zoom Meeting
Attendees: Mara Thacker (Vice-Chair); Peg Burnette, Bill Maher, Dan Tracy, Joe Lenkart, and Lucretia Williams; Recording
Absent: John Wilkin, Chris Wiley, Kelli Trei
The June 11 meeting was held in the absence of the Dean, and it was chaired by the Vice-Chair in accordance with Section 2.B.2 of the Library Bylaws. The meeting was used to advance discussion of proposals. However, in keeping with Section A of the Executive Committee’s charge and plans described in the minutes for the April 25, 2022 meeting, it deferred final decisions until the attendance of the University Librarian at a future meeting.
- Assign Committee Memberships
- EC assigned committee members to volunteer committees.
- For committees represented by division, Lucretia will reach out to division coordinators for updated members in cases of expired terms.
Meeting adjourned at 2:00pm