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Executive Committee Agenda 03-26-2012

Executive Committee



March 26, 2012


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