October 30, 2017 Meeting of Executive Committee

1. 1:30-2-AULs at EC
2. 2:00-2:30-AULs, Greg Knott – Organizational Development and Training Coordinator
3. Approve minutes from October 9
4. Question Time
5. Personnel Issue
6. Committee Recommendation
7. Innovation Funding Project Final Report: Interdisciplinary Hackathons
8. Endowed Professorship

10/16/17 – approved revised position description for Researcher Information Systems Coordinator

Bill Mischo, chair; Nancy O’Brien, vice-chair; Mary Laskowski, secretary; Harriett Green, MJ Han, Heidi Imker, Ellen Swain, David Ward

1. 1:30-2-AULs at EC
   1. Budget EC and the AULs discussed modeling a 1, 2, and 3% cuts.
2. 2:00-2:30-AULs, Greg Knott – Organizational Development and Training CoordinatorEC, the AULs and Greg Knott discussed this position. There was some confusion about the expectations. EC approved the position description and adding Mary Laskowski to the search committee.
3. Approve minutes from October 9The minutes were approved with a motion from Nancy O’Brien, seconded by Heidi Imker.
4. Question TimeEC discussed some donor issues.
5. Personnel IssuesPersonnel Issues were discussed.
6. Committee RecommendationThis was deferred to the next meeting
7. Innovation Funding Project Final Report: Interdisciplinary HackathonsThis was deferred to the next meeting.
8. Avner Endowed ProfessorshipAn announcement will be sent out asking for nominations.

10/16/17 – approved revised position description for Researcher Information Systems Coordinator