| 1. |
Introductions and Opening Remarks
- Budget Update
- CASI Elections
- Distribute an Annual Report
|
Kooistra |
| 2. |
Approval of the minutes
|
Kooistra |
| 3. |
Questions from the Committee
|
Kooistra |
| 4. |
Departmental Governance Report
|
Mather |
| 5. |
Job Security Report
|
Heideman |
| 6. |
Academic Planning Council Report
|
Wolkowski |
| 7. |
Discussion on the CALS "Targeting Tomorrow"
|
Kooistra |
| 8. |
Committee Reports
| * | Academic Staff Awards and PD | Wright |
| * | Communications, Web-site & Districting | Dillhunt |
| * | Nominations and Mentoring | Staber |
| * | Personnel Procedures and Compensation | Jensen |
| * | Governance
| Mather |
|
Chairs |
| 9. |
Adjourn
|
|