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Hello,</div>
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I hope to record today's meeting to assist with recall of discussions and decisions, follow-up, and action items.</div>
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The suggested agenda for today:</div>
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<ol style="margin-top: 0px; margin-bottom: 0px; list-style-type: decimal;" data-editing-info="{"applyListStyleFromLevel":true}" start="1">
<li style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);">
<div role="presentation" class="elementToProof">review Survey Responses (45 minutes)</div>
</li><li style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);">
<div role="presentation" class="elementToProof">5 minute break, read draft of Call for Nominations</div>
</li><li style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);">
<div role="presentation" class="elementToProof">review Selection Process for clarity</div>
</li><li style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);">
<div role="presentation" class="elementToProof">finalize Call for Nominations</div>
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Best,</div>
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<span style="font-family: "Lucida Handwriting"; color: black;">Andrea</span></p>
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<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: black;"> </span></p>
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<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: black;">Andrea Charette<br>
Director of Faculty Relations and Planning</span></p>
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<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: rgb(5, 99, 193);"><u><a style="color: rgb(5, 99, 193); margin-top: 0px; margin-bottom: 0px;" class="OWAAutoLink" id="OWA4b9c8f9a-8dc8-5493-7f4f-2d9627a2dec4" href="https://uwaterloo.ca/arts/">Faculty
of Arts</a></u></span></p>
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<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: black;">University of Waterloo<br>
519.888.4567 X42218</span></p>
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<b>From:</b> Andrea Charette <andrea.charette@uwaterloo.ca><br>
<b>Sent:</b> Thursday, February 26, 2026 4:50 PM<br>
<b>To:</b> dirscch@artsservices.uwaterloo.ca <dirscch@artsservices.uwaterloo.ca><br>
<b>Subject:</b> Survey responses shared </div>
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Hi everyone,</div>
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The Survey Responses folder now contains reports for each of the survey's 9 questions.</div>
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<span style="background-color: rgb(243, 242, 241);"><span style="font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0);" class="entityDelimiterBefore"></span><span style="display: inline-block;" class="_Entity _EType_OWALink _EId_OWALink _EReadonly_1"><span><a data-loopstyle="linkonly" data-ogsc="" style="padding-right: 1px; padding-left: 1px; background-color: rgb(243, 242, 241); border-radius: 2px;padding: 0px 1px; border-radius: 2px; user-select: all; background-color: rgb(244, 244, 244);" class="OWAAutoLink BKfv6 eScj0 none" id="OLK_Beautified_da744351-14f0-5646-aa8b-8329b84b28e3" rel="noopener noreferrer" href="https://uofwaterloo.sharepoint.com/:f:/r/sites/tm-arts-deanofartsoffice-FacultyRelations/Shared%20Documents/Faculty%20Relations/Director%20Nominating%20Committees/School%20of%20CCH/Survey%20Responses?csf=1&web=1"><img style="width: 16px; height: 16px; vertical-align: middle; padding: 1px 2px 2px 0px;" height="18" width="18" role="presentation" alt="" class="suRDx" src="https://res.public.onecdn.static.microsoft/assets/fluentui-resources/1.1.0/app-min/assets/item-types/24_1.5x/folder.png">Survey
Responses</a></span></span><span style="font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0);" class="entityDelimiterAfter"></span></span></div>
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If you have any difficulty accessing the folder or documents, please let me know.</div>
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<span style="font-family: "Lucida Handwriting"; color: black;">Andrea</span></p>
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<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: black;"> </span></p>
<p style="direction: ltr; margin: 0in; font-family: Calibri, sans-serif; font-size: 11pt;">
<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: black;">Andrea Charette<br>
Director of Faculty Relations and Planning</span></p>
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<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: rgb(5, 99, 193);"><u><a style="color: rgb(5, 99, 193); margin-top: 0px; margin-bottom: 0px;" data-auth="NotApplicable" class="OWAAutoLink" id="OWAabfddeec-c651-7afe-cbc4-87d281a6e94e" href="https://uwaterloo.ca/arts/">Faculty
of Arts</a></u></span></p>
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<span style="font-family: Tahoma, sans-serif; font-size: 10pt; color: black;">University of Waterloo<br>
519.888.4567 X42218</span></p>
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