Time and Location of Meeting
March 4, 2019
Agenda Details
Agenda
Agenda not yet available.
Minutes Details
Minutes
EXECUTIVE COMMITTEE
MINUTES
March 4, 2019
1:30-3:00pm
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
- Approve minutes – February 25
Minutes were approved by a motion from Lynne Rudasill, seconded by Lynne Thomas.
- 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.
- 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.
- 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