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Executive Committee Agenda 03-28-2011

 

Executive Committee

 

AGENDA

March 28, 2011

12:00-3:00pm

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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