| 1. | Opening Remarks |
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| 2. | Approval of the minutes |
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| 3. | Questions from the committee |
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| 4. | Committee Assignments |
Kooistra | |
| 5. | Sub-committee on Performance Evaluations |
Maurer | |
| 6. | Academic Staff Representation Report |
Kooistra | |
| 7. | Awards Response |
Kooistra | |
| 8. | Adjourn |
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