Meeting Agenda

Faculty Senate Honors and Awards Committee

Feb 13, 2009

8:45 – 10:00 am

Room 130 Hullihen Hall

1. Selection of recorder of minutes

2. Approval of minutes from 12-05-08

3. Future meeting dates:

* 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

4. Brenda Misko will demonstrate the new software for nomination and evaluations.

5. For discussion:

Selection process of Vice Chair, who will become the Chair next year.

6. New business/Old business

7. Adjourn