2009 Spring Regular Meeting Agenda

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

3 Comments:

  1. Click here to see the consent agenda referenced above.

  2. Click here to see the draft minutes.

  3. Pingback: TAMU-CC GISc AAC » Blog Archive » 2010 Spring Online Meeting Agenda

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