| 1. | Opening Remarks |
Kooistra | |
| 2. | Approval of the minutes |
Kooistra | |
| 3. | Questions from the committee |
CASI Members | |
| 4. | Election of the Co-Chair |
Kooistra | |
| 5. | Compensation |
Jensen | |
| 6. | Mentoring Subcommittee |
Ross | |
| 7. | Performance Evaluation |
Maurer | |
| 8. | Report on Long-term Appointments |
Heideman | |
| 9. | Other sub-committee reports |
Chairs | |
| 10. | Adjourn |
||