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Executive Committee Agenda

October 19, 2004

Room 428 Main Library

  1. Approval of Minutes from September 27, 2004

  2. Question Time

  3. Proposed schedule change for Faculty Meetings

  4. Discussion of faculty response to the Strategic Plan - (Kathleen has also suggested a discussion of the continuation/formulation of the Strategic Planning Committee)

  5. Report on personnel item

  6. FRC/PTA appointment process

  7. Review of candidate's package contents