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Executive Committee Agenda 03-26-2012

Executive Committee

 

AGENDA

March 26, 2012

1:30-3:00pm

428 Library

 

 

1.                 1:30pm – Nancy O’Brien – SHEL report
 
2.                 2:00pm – Lisa Hinchliffe - DSTF
 
3.                 Approve minutes from March 16
 
4.                 Question Time
 
5.                 Discuss topics for next AUL/EC meeting (4/9)

a.     Research/Publications

 
6.                       Select external and internal evaluators for promotion and tenure cases
 
7.                       Discuss Awards and Recognitions Task Force Report
 
8.                       Innovation Fund
 
9.                       Hiring Plan—Vet med and Biology positions
 
10.                  Strategic Planning Follow-up