Time and Location of Meeting
May 6, 2019
Agenda Details
Agenda
EXECUTIVE COMMITTEE
AGENDA
May 6, 2019
1:30-3:00pm
428 Library
- Approve minutes – April 22
- Question Time
- Agenda for AUL meeting 5/13
- Library Student Learning Assessment Team Report
Minutes Details
Minutes
EXECUTIVE COMMITTEE
MINUTES
May 6, 2019
1:30-3:00pm
428 Library
Present: John Wilkin, chair; David Ward, vice-chair; Mary Laskowski, secretary; Paula Carns, William Maher, Bill Mischo, Nancy O’Brien, Lynne Rudasill, Lynne Thomas; Recording-Kim Matherly
- Approve minutes – April 22
Minutes were approved with a motion from Nancy O’Brien, seconded by Lynne Thomas.
- Question Time
The Provost is still determining who will serve as interim CIO, now that Mark Henderson is leaving.
There is no new information about the budget.
- Agenda for AUL meeting 5/13
AULs will be asked to provide standard updates.
EC agreed with the charge. There were some questions about the report. David will reach out to Jen to clarify some items.
- Strategic Planning Team draft
EC discussed the draft and thinks it should be sent out as is. They would like an EC member or AUL at each break-out table, to help facilitate.
Bill Mischo will contact Clara Chu and Merinda Hensley and let them know EC would like them to send out the draft to Libnews.