| 1. |
Introductions and Opening Remarks
- Equity and Diversity Committee (Handout minutes)
- Facilities update
|
Kooistra |
| 2. |
Approval of the minutes
|
Kooistra |
| 3. |
Questions from the Committee
|
Kooistra |
| 4. |
Review the Committee Appointments |
Holden |
| 5. |
Academic Staff Awards Program
|
Kooistra |
| 6. |
Academic Planning Council Report
|
Wolkowski |
| 7. |
Committee Reports
| * | Academic Staff Awards and PD | Wright |
| * | Communications, Web-site & Districting | Dillhunt |
| * | Nominations and Mentoring | Staber |
| * | Personnel Procedures and Compensation | Jensen |
| * | Governance
(Handouts from Genetics and Law) | Mather |
|
Chairs |
| 8. |
Adjourn
|
|