Executive Committee Meeting

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

1. 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

2. Personnel updates (Katrina)
3. Thompson Post-Tenure Review (PTR) (Vlad)
   1. Motion to accept the review committee’s report
   2. Vote on proposed salary increase
4. El-Nossery PTR (Katrina)