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Executive Committee Agenda

May 9, 2005
1:30-3:00 p.m.

428 Main Library 

1.  Approval of minutes from the April 11 and April 25 meetings

 

2.  Question Time

 

3.  Personnel Issues – Position proposal – BEL; Sabbatical Leave PRC replacements; Referees for promotion papers

 

4.  Budget Review Update – Rod Allen from the Business Office will update the Committee on the budget outlook for next year at 2:00 p.m.

 

5.  BITF Report Recommendations

 

6.  Communication Issues for the EC

 

7.  ICR monies expenditures/Services Award Request

 

8.  ‘Bud’Velde Gift

 

9.  Andrew Turyn Gift

 

10.  Discussion of electronic voting for inclusion in By-Laws Amendment 

 

Future Issues:

 

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