11:45 Welcome. Approve November 8 meeting minutes. Review agenda. Merit Review update.
11:50 INFORM: Report from the Dean and Associate Deans
12:00 DECIDE: Consent Agenda; New Informatics Course – INFO 290: Arriving and Thriving in Informatics
12:05 DISCUSS/VOTE: MHCI+D Search- job description
12:20 DISCUSS: PhD program growth
12:50 DISCUSS: Best practices for interviewing PhD applicants