Meeting agenda for Friday 6/20/08:
- Review candidates for Music Applications Programmer position - Review status of current research projects - Sponsored research: Starkey - Affiliates: Meyer, Sennheiser, Waves, Native Instruments, Ableton... - Clarify profile of Rimas replacement and goals for Meyer collaborations - Discuss fundraising strategy for next year. - Drupal site development timeline - Parlab CNMAT articulation - UC campus exchanges and collaborations - vacation schedules - Music production - Events @ CNMAT: concerts, lectures, etc. - Music Dept. events - Supporting outside groups (SFCMP, Earplay, etc.) - Visitor Planning for 2009 - Review current CNMAT management/organization/workflow structures - CNMAT Pedagogy report (Campion) - UCIRA grant (Sample Orchestrator), Regents Lecturer Maresz, CIRM-CNMAT exchange - Review state of physical spaces and use of spaces - Security, storage, organization of labs and offices, kitchen use, exterior spaces - Equipment: printers, copier, scanners, wireless, phone...review maintenance and supplies; piano overhaul - Personnel: new hires, staff reductions, new/continuing grad students, supporting new faculty - Summer workers: MacCallum, Coll, etc. - Leave policy: request form, calendar posting - Review the budget - Purchasing policy: request form, fund sources, receipts, signatures, approvals - Supplies: software, hardware, media, housekeeping, consumables (paper, toner) - Services: phone/data connections, back-up, web site maintenance and off-site co-location - Misc. - Conference travel - Housing for visitors - Paying foreigners - Summer workshops: prep, logistics, aftermath
