March 4, 2019 Meeting of Executive Committee

Time and Location of Meeting

March 4, 2019

Agenda Details


Agenda not yet available.

Minutes Details




March 4, 2019


428 Library


Present: John Wilkin, chair; David Ward, vice-chair; Mary Laskowski, secretary; Paula Carns, William Maher, Bill Mischo, Lynne Rudasill, Lynne Thomas; Recording – Kim Matherly


  1. Approve minutes – February 25

Minutes were approved by a motion from Lynne Rudasill, seconded by Lynne Thomas.


  1. Question Time

The Library’s Budget document was submitted on time last Friday. There were no major changes from what was discussed with EC.


David asked if anyone had anything to add to the EC report he will be giving at the Faculty meeting.


The salons have been going well.


EC discussed the strategic plan. John will contact the co-chairs, Clara Chu and Merinda Hensley, to share suggestions from EC.


  1. Agenda for AUL meeting 3/11

EC decided to invite Chris Prom to the next meeting and then meet with all the AULs at another meeting.


  1. Inclusion Policy

Administrative Council approved the Inclusion Policy. John wanted EC to look at it one last time before it is posted. EC endorses the policy.



2/26/19 – Approved job description for Visiting Research Programmer for Scholarly Communication and Publishing