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Executive Committee Agenda 07-05-2011


Executive Committee



July 5, 2011


428 Library



1.                 1:30 - AULs - regular

a.     IT projects that were approved

                                                             i.      Prioritize

                                                          ii.      Set timelines

                                                       iii.      Assign responsibilities


2.                 Approve minutes from June 27


3.                 Question Time


4.                 SSHE Applications


5.                 Divisional Structures


6.                 Social Science, Health and Education NSM Team


7.                 Reference Implementation NSM Final Report


8.                 Business Information Services Team


9.                 Personnel issue


10.            Committee Assignments