Revised 9.4.01

COMMITTEE ON ACADEMIC PERSONNEL
Donna Ferriero, MD, Chair

Monday, September 10, 2001
12:30 p.m. – 3:00 p.m. Room S 30


AGENDA

1. Orientation with Dr. D. Bainton/12:30-1:00 p.m.

2. Chair’s Report/Announcements

3. Consideration of Files (Closed Session)

  • Returned from Ad Hoc: 0
  • Returned with Additional Information: 2
  • Consideration for Ad Hoc: 1
  • Creation Stewardship Committee: 2

4. Old Business:

  • Discussion Stewardship Review Report (Enclosure 1 – draft report and related communication)
  • Discussion Career Review Concept (Enclosure 2 – CACSW Communication and related documents)

5. Consideration of Draft APM Language for the Clinical Professor Series (Enclosure 3 – Email from Academic Personnel office and proposed APM language)

6. New Business


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