GRADUATE FACULTY MEETING
Thursday, February 9, 2012
12:00 noon
Onstead Auditorium, 3rd floor, BSRB, 6767 Bertner
Available to faculty at Smithville, Bastrop and the South Campus (SCR1.1025) by video conference
Lunch will be served starting at 11:40 a.m.
AGENDA
1. Approval of the minutes of the September 8, 2011 meeting
2. Report from the Senior Vice President for Academic Affairs, MDACC (Dr. Oliver Bögler)
3. Report from the Executive Vice President for Academic and Research Affairs, UTHealth (Dr. George Stancel)
4. Report from the Dean (Dr. Stancel)
5. Report from the Associate Dean for Academic Affairs (Dr. Vicki Knutson)
6. Report from the Assistant Dean for Admissions (Dr. Michelle Steiger)
7. Old Business
Vote on Proposed Bylaws Change: Emeritus Faculty Appointments (Dr. Stancel)
8. New Business
A. Awarding of the 2011 Paul E. Darlington Mentor Award to Dr. Michelle Barton
B. Discussion and Vote on Proposed Stipend Increase
Reports:
