May 6, 2019 Meeting of Executive Committee

Time and Location of Meeting

May 6, 2019

Agenda Details

Agenda

EXECUTIVE COMMITTEE

AGENDA

May 6, 2019

1:30-3:00pm

428 Library

 

 

 

  1. Approve minutes – April 22
  2. Question Time
  3. Agenda for AUL meeting 5/13
  4. 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

 

  1. Approve minutes – April 22

Minutes were approved with a motion from Nancy O’Brien, seconded by Lynne Thomas.

 

  1. 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.

 

  1. Agenda for AUL meeting 5/13

AULs will be asked to provide standard updates.

 

  1. Library Student Learning Assessment Team Report

EC agreed with the charge. There were some questions about the report. David will reach out to Jen to clarify some items.

 

  1. 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.