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Executive Committee Agenda 01-24-2011

 

Executive Committee

 

AGENDA

January 24, 2011

1:30-3:00pm

428 Library

 

 

1.                 1:30 - AULs - regular

a.     P&T Dossier Preparation

b.     Selection of Paper Preparers

 

2.                 2:00 - SAHS NSM Team Report - Beth Sandore, Lori Mestre

 

3.                 Approve minutes from January 20

 

4.                 Question Time

 

5.                 PRC for faculty members

 

6.                 Reference Implementation Charge

 

7.                 Review Committees

 

Documents relating to the January 24, 2011 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012

 

Parking Lot:

 

  • Customer Service Survey