February 11, 2014
10:00-11:00 Union South
1. Announcements
2. Automatic Consent Business – Minutes for January 2014
3. Standing Sub-committees report
o PD grants- Danielle and Amy
o Awards – Elisabeth and Jeff
o Executive Education Grants –Ralph and Jay
4. Committee business
Conflict of Interest -Ralph
Elections
5. ASEC updates
6. Other business
Data