January 27, 2020 Meeting of Executive Committee

Time and Location of Meeting

January 27, 2020- 3:00 pm 428 Library

Agenda Details

Agenda

EXECUTIVE COMMITTEE

AGENDA

January 27, 2020

1:30-3:00pm

428 Library

 

  1. Approve minutes – January 13
  2. Question Time
  3. Discussion of Head of Scholarly Commons position
  4. Appoint Faculty Editors and Paper Preparers
  5. Change of appointment 
  6. Outreach and Engagement Task Force

Minutes Details

Minutes

EXECUTIVE COMMITTEE

Minutes

January 27, 2020

1:30-3:00pm

428 Library

Present: Dean Wilkin, Chair, David Ward, Vice-Chair, Bill Mischo, Bill Maher, and Jennifer Teper Recording-Lucretia Williams

  1. Approve minutes – January 13, 2020 – Minutes were approved as amended with a motion from Bill Maher, seconded by Jennifer Teper
  1. Question Time – Budget/final formatting phase.
  2. Discussion of Head of Scholarly Commons position; evaluation plans; approving interim head(s) – The EC discussed the questions related to this unit and approved the development of a position that would also encompass skills in data science if possible as preferred. A search committee was suggested for addition after some updating of the position request is done.
  3. Faculty Editors and Paper Preparers
  4. Change of appointment – The Executive Committee approved a change to the appointment of Yali Feng from a 9-month visiting appointment to full-time tenure track position.
  5. Outreach and Engagement Task Force