November 8, 2021 Meeting of Executive Committee

EXECUTIVE COMMITTEE

AGENDA

November 8, 2021

1:30-3:00pm

Zoom Meeting

 

1. Approve minutes – November 1, 2021
2. Question Time
3. David Ward – Teaching and Learning Task Force Charge

EXECUTIVE COMMITTEE

Minutes

November 8, 2021

1:30-3:00 pm

Zoom Conference Call

 

Attendees: John Wilkin (Chair); Mara Thacker (Vice-Chair); Bill Maher, Peg Burnette, Dan Tracy, Mary Laskowski, Chris Wiley, Joe Lenkart, and Kelli Trei. Lucretia Williams; Recording

 

Director present: David Ward

 

Meeting Documents: Teaching and Learning Task Force Charge

 

1. Approve Minutes for November 1, 2021 – EC Minutes were approved with minor edits upon the motion from Bill Maher, seconded by Kelli Trei.

 

2. Question time – Dean Wilkin updated EC:

• Interviews have begun for the Dean of the Carle Illinois College of Medicine. They had their first candidate on Monday, November 8, 2021. There is a very large pool of finalists.

 

3. Teaching and Learning Task Force Charge – David Ward – EC discussed the revision charge with David Ward. After he left the meeting, EC continued discussion and approved the charge.

 

4. Added EC Agenda Topic: Classics Librarian position description – EC provided feedback to the committee on the job qualifications in the updated job description.

 

 

Meeting adjourned at 2:00 pm