Meeting Agenda

Faculty Senate Honors and Awards Committee

Dec 5, 2008

8:45 – 10:00 am

Room 130 Hullihen Hall

1. Selection of recorder of minutes

2. Welcoming the new member from Plant and Soil Sciences

3. Approval of minutes from 11-07-08 (Sent earlier and attached again with this e-mail))

4. Future meeting dates:

* 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. Continuation of discussion on Alison Fellow participation

Report on discussion with Jack Baroudi, Chair, CoCom (Ismat)

b. Additional award for S-contract faculty: Discussion of the proposal from Mark Rossettie. (the proposal is attached).

6. New business

7. Adjourn