Agenda

**Special Faculty Meeting**

*401 Life Sciences Building*

2 Oct 2018

1. Approve Minutes
2. Announcements
3. Search Committee (Santana)
   
   1. Integrative Physiology Search Process
4. Graduate & Postdoc Program Committee (Nemhauser)
   
   1. Updates

Executive Session

1. Retention Policy Vote (Bradshaw)
2. Faculty Appointments (Van Volkenburgh & Moody)
3. Promotion Discussion- (Imaizumi & Wakimoto)
4. Graduate & Postdoc Program Committee (Nemhauser)
   
   1. Graduate Faculty Vote

* Note the change in meeting venue from A023D Kincaid to 401 LSB.

**Per the Public Records and Open Meeting Office, every faculty meeting during autumn quarter will be considered a Special Meeting. Because of this, the deadline to give me requests for agenda items is noon the Wednesday prior to the scheduled faculty meeting. Once the agenda has been submitted to public records, the agenda is final.