May 17, 2006
3:00 – 5:00pm
200 Bricker Hall
AGENDA
1. Approval of the Minutes of the Meetings of April 19, and May 3, 2006
2. Comments from the Chair – Professor Raymond A. Noe
3. Comments from the Vice Chair – Professor W. Randy Smith
4. Revision to the Regular Clinical Faculty Proposal, Fisher College of
Business – Professor Margaret McMahon, Chair, Subcommittee B
5. Proposal to Establish a Department of Urology – Professor Margaret
McMahon, Chair, Subcommittee B
Guests: Professor Robert Bahnson, Chair, Department of Surgery, and
Robert Bornstein, Senior Associate Dean, College of Medicine
6. Discussion of Report of the Ad Hoc Committee on Centers – Professor
W. Randy Smith, Vice Chair