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Committee on Committees

 

Meeting Minutes

 

Date and Time:      Tuesday, 2/25/2014; 2:00pm – 3:30pm; Room 5141

Next Meeting:        Tuesday, 3/4/2014; 2:00pm - 3:30pm, Room: TBD

 

Discussion:

·        Revised purpose of the E2IT committee.

·        Reviewed and placed the disbanding policy in the model.

·        Committee members continue to meet with E2IT committee members.

 

Homework:

·        Report on interviews from the E2IT committee.

·        Review changes to the E2IT Committee that were made today and incorporate others as necessary.

·        Review the entire Governance Model (see attached) and be prepared to discuss

·        Identify deadline date to submit Governance Model to CGC

 

Adjourned:

·        Meeting adjourned at 2:45pm.



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