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July 23, 1998

This meeting will be held in the Smathers Library Conference Room (East)

Meeting Manager: Dale Canelas
Meeting Faciltator: Trudi DiTrolio

  1. Update of the criteria and demographics used and review of how the process worked in determining merit pay. For information. 20 minutes. (Dale Canelas)

  3. Status report of the H&SSS Periodical Unit Committee For information. 15 minutes. (Cecilia Botero, Martha Hruska and Carol Turner)

  5. Revisions to the "Guidelines for Ad Hoc Committees and Task Forces" document. For approval. 10 minutes. (Rich Bennet).

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