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Executive Committee Agenda 01-24-2011


Executive Committee



January 24, 2011


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


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