Time and Location of Meeting
March 2, 20151:30 pm - 3:00 pm 428 Main Library
- Approve Minutes from February 23
- Question Time
John Wilkin, chair; Kirstin Dougan, vice-chair; JoAnn Jacoby, secretary; Tim Cole, Lori Mestre, Bill Mischo, Lynne Rudasill, Jennifer Teper, Sarah Williams; Recording-JoAnn Jacoby
1. Approve Minutes from February 23
Minutes were approved with a motion by Kirstin Dougan, seconded by Sarah Williams.
2. Question Time
Dean Wilkin reported on the ARL Board Meeting last week. It was a productive meeting, ARL will be moving forward on the systems of action outline in the Strategic Thinking and Design report.
We will add the EC Office Hours to the staff calendar and John will follow up with the AULs to suggest that they add theirs as well.
The campus Humanities Working Group report speaks well of the Library. The current Master Plan for the Library addresses many of the needs articulated in the report.
EC discussed the solicitation for interest from faculty to cover some or all of the responsibilities in the faculty positions in the hiring plan. We will provide the overview of responsibilities section of the position request. The assignments may be temporary or permanent, following the relevant policies and procedures in place for making such appointments.
4. Search Committee Appointments
Suggestions were made for committee members.