January 14, 2014
10:00-11:00 am Memorial Union
1. Announcements
2. Automatic Consent Business – Minutes for December 2013
3. Guest – Heather Daniels, Secretary of the Academic Staff
4. Standing Sub-committees report
o PD grants – Danielle and Amy
o Awards – Elisabeth and Jeff
o Executive Education Grants – Ralph and Jay
5. Committee business
o Conflict of interest policy – Ralph
o ASPP
6. ASEC updates
7. Other business
o PD grant submission errors
o Awards questions
Unit vs school/college
Nominees accessing applications