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Executive Committee Agenda 03-28-2011


Executive Committee



March 28, 2011


428 Library



1.                 Personnel issue


2.                 Approve minutes from March 14


3.                 Question Time


4.                 Confidentiality


5.                 Discuss topics for next AUL/EC meeting (4/11)


6.                 Choose internal and external evaluators for P&T


7.                 Medical Informationist


8.                 Head of Social and Applied Health Sciences Unit


9.                 Zero Percent Appointment


10.            Position Requests


11.             Turyn Professor Criteria and Guidelines


12.            Committee Review



Documents relating to the March 28, 2011 meeting are available at G:\ExecutiveCommittee\Meeting Documents\2011-2012


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