TAMU-CC AAC May Special Online Meeting Agenda – May 2010, to be closed prior to the Fall Meeting
Unfinished Business from the 2010 Spring Online Meeting
- Nominations for Vice Chair are open, see this post for prior discussion. This is not the most urgent item. It would be best to complete this by the next meeting, but not absolutely necessary. We can do this at the next meeting if the committee would prefer. If we don’t get any nominations for the new vice chair by the next meeting, then I will add it to the Fall Agenda.
- Nominations for new members is ongoing, see this post for prior discussion. We have 4 nominees at this time, and it looks like a 5th nomination is on the way. In order to get the committee to 11 total members, we need one more nomination at least. It would be best to complete this item before the next meeting so that new members may attend. Once nominations are closed, we need to make arrangements to discuss them (conference call would probably be best) and then we can vote via email. We need to complete this process at least 30 days prior to the next meeting so that the new members can make arrangements to attend.
Please note that all prior discussions have been closed to future comments. So, please contain all future discussion on these two topics to this post only.
These are the last two items that need to be addressed prior to the Fall Meeting. Thanks again for you time. At minimum, prior to the next meeting, we need to get the last nomination and then vote on the new members. I will make arrangements for the discussion and voting once nominations are closed. Feel free to leave any comments if you have any.