Executive Committee Meeting
Date & Time:
Thursday, June 18, 2020 - 17:00
Location:
Zoom Webinar
Committee:
Meeting:
June 18 and 19, 2020
Agenda:
Executive Committee Meeting
Zoom Webinar
Thursday, June 18, 2020
5:00 - 6:00 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes -
Executive Committee Minutes February 21, 2020
Special Executive Committee Minutes March 20, 2020
IV. Chair's Report
A. ECR 1 Presidential Evaluation Process 2019-20
A. ECR 1 Presidential Evaluation Process 2019-20
B. ECR 2 President Capilouto Employment Agreement Extension
V. Other Business
VI. Adjournment
Minutes:
Approved:
1
Approved:
1
Reports:
