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Executive Committee

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Innovation Fund

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Executive Committee Agenda

November 13th, 2003
Rm. 428

1. Review of minutes
2. Question time
3. Review Strategic Planning Committee Charge
4. Global Resources position redux
5. Review Division Faculty requests

To Do list:

 1. Services advisory committee composition issue
 2. Concern from FRC regarding an untenured faculty member serving as Secretary of the Faculty
 3. Process for post tenure review
 4. Have Mary M., Dana, and Lisa R. come to talk about Diversity Committee proposal and the EEOC committee
 5. Write a statement that research is a part of our jobs and that all faculty should allocate time for research
 6. Update on Tech Services by Bob Burger
 7. Honorary degree recommendation