Executive Committee Meeting
Date & Time:
Friday, June 19, 2015 - 08:00
Location:
Patterson Office Tower, 18th Floor
Committee:
Meeting:
June 18 and 19, 2015
Agenda:
Executive Committee Meeting
Patterson Office Tower, 18th Floor
Friday, June 19, 2015
8:00 a.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - May 8, 2015 and June 2, 2015
IV. Presidential Evaluation Presentation Presented By: Dr. Carol Cartwright, AGB Consultant
ECR1 Presidential Evaluation and Compensation Review
V. Strategic Plan Presentation Presented By: Provost Tim Tracy
VI. Adjournment
Minutes:
Approved:
1
Approved:
1
Reports: