1. Introductions
2. Approval of minutes from last meeting
3. Review of 2010-11 topics
   • Centers and institutes discussion
   • Undergraduate research
   • Authorship policy
4. Goal setting for 2011-12
   • (all 2010-11 topics incorporated by reference)
   • Electronic routing
   • Credit assignment
   • Conflict of interest policy
   • Internal funding initiatives
   • Cluster hiring
   • Other suggestions?
5. Publication waiver subcommittee membership
6. Selection of guests for future council meetings

Fall meeting schedule:

9/15
9/29 (tentative)
10/13
10/27 (tentative)
11/10
12/8
12/22 (tentative)