Meeting Agenda

Faculty Senate Honors and Awards Committee

Oct. 10, 2008

8:45 – 10:00 am

Room 130 Hullihen Hall

1. Selection of recorder of minutes

2. Introductions

3. Approval of minutes from Sept. 19, 2008

4. Future meeting dates:

    * November 7

    * December 5

    * January 9

    * February 13

    * March 13 (NOTE: 8:30-10:00 a.m.)

    * March 20 (NOTE: 8:00-10:00 a.m.)

    * April 17 (NOTE: 8:30-10:00 a.m.)

    * May 15

5. For discussion:

a. New data base.

b. Are we going to do the FaceBook Flyer again?

c. Using the Alison Faculty for one of the resources for application evaluation. Continuation of discussion from the last meeting.

6. Report on meeting with the CITA personnel. (Ismat/Linda)

7. New/Old business

8. Adjourn