Tentative Agenda for the 23 September, 2009

3:30-5 PM

President's Conference Room

Anticipated Attendance:

Present: Dean Baker, Tanya Goette, Provost Sandra Jordan, Karynne L M Kleine, President Dorothy Leland, Ken McGill, Craig Turner, Deborah Vess, Christine Zuger

Regrets: 

Guest: Alison Prock

Announcements:

New Business:

1.      Discuss intern/assistant possibilities with Alison Prock (all)

2.      Report on election procedures letters for Deans (Dean Baker)

3.   Point persons reports on when work for assignment will commence (Karynne Kleine, Tanya Goette, Dean Baker, Christine Zuger, Craig Turner)

4.   Maintenance--Action Tracker and Parking Lot (Craig Turner)

Other Business:

Tentative Agenda for Next Meeting: ECUS 7 October, 2009

Adjournment: