June 12, 2017 Meeting of Executive Committee

Time and Location of Meeting

June 12, 20171:30 pm - 3:00 pm 428 Main Library

Agenda Details

Agenda

1. Approve minutes from June 5
2. Question Time
a. Sabbatical Leave Coverage
3. Agenda for AULs at 6/26 meeting
4. 1st Floor Central Service Point Planning Group Final Report
5. PRCs for faculty who are leaving
6. Modified charge for a committee
7. Committee update-edits from 9/12 meeting
8. Committee Assignments

6/6/2017 – Approved Head, UGL position description

6/6/2017 – Approved Emeritus status for a faculty member

Minutes Details

Attendees

Bill Mischo, chair; Nancy O’Brien, vice-chair; Mary Laskowski, secretary; Kirstin Dougan; Harriett Green, Lori Mestre, Ellen Swain; Recording: Kim Matherly