Agenda

9:00           Welcome.  Approve previous minutes.  Review agenda.

9:05           INFORM: Report from the Dean and Associate Deans

9:30           INFORM/DISCUSS:  Revised Research Capstone model

9:50           INFORM/DISCUSS: Merit Review:  Holistic Teaching Evaluation

10:20         BREAK

10:30         INFORM:  Committee work

10:35         INFORM:  Online votes via Catalyst

10:45         INFORM/DISCUSS:  Conflicts of interest

11:15         DISCUSS:  Merit Review process brainstorm

12:00         END