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Executive Committee Meeting
January 28, 2021 @ 12:30 pm - 1:30 pm
28 January 2021, 12:30-1:30 pm in Zoom
Meeting link available from Toni Landis
Agenda
Expected present: Dima, El Nossery, England, Madureira, Thompson, Bach
Note: The open portion of the meeting may be recorded by the host and retained as part of the public record.
Open session
- Approval of November minutes (available in EC Box folder; send corrections to Bach prior to meeting; if none received, approved by automatic consent)
12:35pm Closed session
- Personnel updates (Katrina)
- Thompson Post-Tenure Review (PTR) (Vlad)
- Motion to accept the review committee’s report
- Vote on proposed salary increase
- El-Nossery PTR (Katrina)