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Executive Committee Agenda

August 11, 2008

12:00 – 3:00 pm, 428 Library

  1. Question Time
  2. Review and approval of minutes
  3. Update on TOP candidate/screening process
  4. PRC for New Faculty
  5. Change to a faculty's PRC
  6. Social Events Committee replacement
  7. Change of description and title (Systems Engineer) for IT systems infrastructure position
  8. Communications-LIS charge (New Services Model)
  9. Government Information Services Team charge (New Services Model)
  10. Unit Head appointment/review statement
  11. Approval of Strategic Communications and Marketing Committee
  12. Procedural questions regarding zero time appointments where the person does not have a primary University appointment

Draft Minutes of the July 10th meeting will be available at G:\ExecutiveCommittee\Minutes\2007-2008 Minutes

Documents relating to the August 11, 2008 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2007-2008

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