1. Lunch

2. Opening Remarks
   • Chair Bill Blass
   • Vice President T. Dwayne McCay
   • Associate Vice President Peter J. Alfonso
   • Associate Vice President Emeritus Ken Walker

3. Election of Chair for 2001-2001

4. Discussion
   • Benchmarks for reaching the "Top 25"

   • Items to consider for 2001-2002

5. Reports:
   • Policies & Procedures (Andrew Kramer [report])

   • Special Panels:
     • Centers Review (Doug Birdwell, [report])
     • Provost's Research Awards (Michael Gant, [report])
     • EPPE (Gayle Baker, [report, spreadsheet])
     • SARIF Equipment (Ken Walker)
     • SARIF (Pat Fisher, [report])

6. Other business

7. Adjourn

Comments to: gsbaker@utk.edu
Last updated: April 27, 2001.