Agenda

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

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

9:30           INFORM:  Online votes via Catalyst

9:40           DISCUSS: What does it mean to be research active in our various fields? 

10:20          BREAK

EXECUTIVE SESSION

10:30         DISCUSS: Open Search- Candidate Review  

12:00         END