Agenda: Tuesday, August 14, 2012

1:30 - 3:00 pm
PCR
Printable Version

Martha Potvin Brett Gunnink Paula Lutz
Kregg Aytes Bob Hietala Tom McCoy
Matthew Caires Ron Larsen Helen Melland
Nancy Cornwell Jeff Jacobsen Brian Rossmann
Carl Fox Marvin Lansverk  
  • Call to Order
  • Approval of Minutes of June 12, 2012 meeting.
  • Guest
    • President Cruzado
    • HR Reorganization - Dennis Defa/Diane Letendre
    • Increased Collaboration with ASMSU - Kiah Abbey/Lindsay Murdock
  • Topics for Discussion
    • Additional Compensation
    • Materials Science PhD
    • CIO Report - Dewitt Latimer
  • Information/Announcements

Next Meeting: Tuesday, July 10, 2012, 1:30 - 3:00 p.m., President's Conference Room