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Executive Committee Agenda 07-23-2012

Executive Committee



July 23, 2012


428 Library



1.                 Approve minutes from June 19
2.                 Question Time
3.                 Discuss topics for next AUL/EC meeting (8/6)

a.     Review process for next year for AULs. 

4.                 Innovation Fund Proposals (due 6/30)
5.                 Title changes – report by Sarah, David and Beth
6.                 DSTF Revised Final Report
7.                 SAC charge and membership
8.                 PRC for faculty members