August 22, 2022 Meeting of Executive Committee

Time and Location of Meeting

August 22, 20221:30 pm - 3:00 pm Zoom

Agenda Details

Agenda

EXECUTIVE COMMITTEE 

AGENDA 

August 22, 2022 

1:30-3:00pm 

Zoom Meeting 

 

 

 

  1. Approve minutes – August 1 and August 8, 2022 
  1. Question Time 
  1. 5-year unit head review  LINK 
  1. Space Study Planning Group Final Report
  1. Emeritus Policy Review Task Force Charge
  1. LAC and RPC committee membership

Minutes Details

Minutes

EXECUTIVE COMMITTEE

Minutes

August 22, 2022

1:30-3:00pm

Zoom Meeting

 

Attendees: John Wilkin (Chair); Mara Thacker (Vice-Chair); MJ Han, Kirstin Johnson, Joe Lenkart, Bill Maher, Kelli Trei, Chris Wiley, and Sarah Williams. Lucretia Williams; Recording.

 

Absent:

 

Invited Attendees:

 

  1. Minutes – The August 1, 2022, minutes were approved upon a motion from Bill Maher, which was seconded by Kelli Trei. The August 8, 2022, minutes were approved upon a motion from Mara Thacker, which was seconded by Chris Wiley.

 

  1. Question Time – The Dean updated EC on the following:

 

  • Merit letters will be going out this week. Lucretia Williams and Hannah Williams are working on those and will get them out to all the library.
  • Applications for admission up by 33% on University of Illinois Urbana-Champaign campus.
  • Newly elected and appointed officers for Library Executive Committee; Mara Thacker; Vice Chair, Sarah Williams; Secretary, and Kelli Trei; EEO. Members who rolled off were Dan Tracy; Secretary, and Peg Burnette.

 

  1. 5-year Unit Head Review – EC discussed the upcoming faculty that are due for their 5-year Unit Head Review. Lucretia will send EC the spreadsheet of the timeline for upcoming reviews. EC also appointed a committee for a faculty member that is due for their 5-Year review.

 

  1. Space Study Planning Group Final Report – EC discussed and accepted the final revisions to the Space Study Planning Final Report.

 

  1. Emeritus Policy Review Task Force Charge- EC appointed members to serve on the Emeritus Policy Review Task Force. Lucretia will reach out to the appointed to see if they would be willing to serve and report back to EC.
  1. LAC and RPC Committee Membership – EC discussed membership for the LAC and RPC committees.