Donna Ferriero, MD, Chair

Monday, September 17, 2001
12:30 p.m. – 3:00 p.m. Room S 30


1. Chair’s Report/Announcements

2. Consideration of Files (Closed Session)

Returned from Ad Hoc: 4
Returned with Additional Information: 1
Consideration for Ad Hoc: 9
Creation Stewardship Committee: 1

3. Old Business:

  • Continued Discussion Stewardship Review Report
  • Discussion Career Review Concept

4. Discussion of Proposed Increase in Professional Research Salary Scales (Enclosure) (FWProfResearchSeries.pdf) (profresearchsalaries072301 .pdf)

5. Consideration of Draft APM Language for the Clinical Professor Series

6. New Business

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