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