September 10, 2018 Meeting of Executive Committee

Time and Location of Meeting

September 10, 2018

Agenda Details

Agenda

EXECUTIVE COMMITTEE

AGENDA

September 10, 2018

1:30-3:00pm

428 Library

 

 

 

  1. 2:00-2:30-Budget update – Greg Knott
  2. Approve minutes – September 5
  3. Question Time
  4. Library Building project working groups
  5. ICR/Innovation fund
  6. New Committee Proposal, Committee membership
  7. Division question

Minutes Details

Minutes

EXECUTIVE COMMITTEE

MINUTES

September 10, 2018

1:30-3:00pm

428 Library

 

Present: John Wilkin, chair; David Ward, vice-chair; Mary Laskowski, secretary; Paula Carns

Heidi Imker, Lynne Rudasill, Lynne Thomas; Visitor-Greg Knott; Recording – Kim Matherly

 

  1. 2:00-2:30-Budget update – Greg Knott

Greg discussed the budget with EC.

 

  1. Approve minutes – September 5

Minutes were approved with a motion from Lynne Thomas, seconded by Mary Laskowski.

 

  1. Question Time

COD – discussed specialized faculty.

 

Budget – We received our budget allocation. We were funded for the salary program and inflationary increases for collections, as well as costs related to the College of Medicine. We also received some much-needed discretionary funding.

 

Strategic planning process – Deans have been working to bring the campus strategic planning program to a close. They have endorsed using the same four goal areas: fostering scholarship, discovery and innovation, providing transformative learning experiences, making a significant and visible societal impact, and stewarding/generating resources. The details will help drive specific activities.

 

CCFD goal for the Library is a 25% participation rate. John is confident we can reach that goal.

 

DPI – Deans have had discussions about ensuring more college-level engagement around DPI. John would like to form a library committee. We need to have more bottom up engagement to take advantage of DPI.

 

  1. Library Building project working groups

EC discussed the working groups.

 

  1. ICR/Innovation fund

Deferred to another meeting.

 

  1. New Committee Proposal, Committee membership

Deferred to another meeting.

 

  1. Division question

Deferred to another meeting.