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Executive Committee

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Executive Committee Agenda

April 14, 2008

1:30 - 3 pm, 428 Library

  1. Question Time
  2. Review and approval of Minutes
  3. Rollback for Setsuko
  4. New Service Model - continue discussion regarding project coordinator and issue of naming unit head when consolidating units
  5. TOPS candidates
  6. Position Request rationale document
  7. Position requests including CPLA reworked job description  
  8. FRC's evaluation of our 5Y candidates - Griffiths, Sutton and Noguchi
  9. Finish selection of reviewers for P&T
  10. Administrative Council recommended approval of a policy for use of administrative conference space

Draft Minutes of the March 13, 2008 meeting are available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the April 14, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008

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