December 7, 2022 at 3:00 PM - Executive Committee Meeting
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                                        1. Opening of Meeting                 | 
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                                        1.1. Approval of Agenda                 | 
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                                        1.2. Disclosure of Conflicts of Interest                 | 
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                                        1.3. Approval of Minutes, October 27, 2022                 | 
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                                        2. Discussion/Action Item                 | 
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                                        2.1. Emeritus Position Status                 | 
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                                        3. Adjournment                 |