| 1. | Opening Remarks |
Kooistra | |
| 2. | Approval of the minutes |
Kooistra | |
| 3. | Questions from the committee |
CASI Members | |
| 4. | Academic Staff appointments to the APC |
Mather | |
| 5. | Long-term Appointments - Update |
Heideman | |
| 6. | Reports from the sub-committees |
Chairs | |
| 7. | Adjourn |
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