TAMU-CC AAC Spring Meeting Agenda – June 26, 2009, 12:30 pm, Conrad Blucher Institute conference room
Members
- William Bernsen, Chair
- Jeff Myerson, Vice Chair
- Sheila Steffenson
- Noela Garza
- Ken Gold
- Bill O’Hara (absent with notice)
- Keith McNease (absent with notice)
- Brian Autio
Informal Meeting (11:30)
- Discussion of consent agenda
- Discussion of new Member nominee qualifications or guidelines
- Dr. Joe Loon’s Comments
- Proposed new meeting format
- Preparation for discussion of the need for catalogue changes
Lunch
Call to Order
Welcome/Introductions
Reading of Minutes from previous meeting
Report and action items from Informal Meeting
- Adoption of Consent Agenda
GISSO Report
Agenda Items
- Discussion of need for catalogue changes
- Committee deliberations (closed meeting?)
- Next meeting time and content
New Business
Final thoughts and comments
Adjournment
Term Expirations
- April 2009 – Jeff Myerson, Dale Lipps, Sheila Steffenson
- April 2010 – Noela Garza, Ken Gold, Bill O’Hara
- April 2011 – William Bernsen, Brian Autio, Keith McNease
Click here to see the consent agenda referenced above.
Click here to see the draft minutes.
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