Statutes Committee Meeting Minutesó March 13, 2012, 7:30 am

In attendance: Tucker Balch, Jeanne Balsam, Bryan Church, and Mary Ann Ingram (Executive Board liaison)

Absent: Samuel Graham, Hunter Hammond, John Stein



Jeanne Balsam called the meeting to order at 7:40 am.


Meeting minutes from February 28, 2012 were reviewed and approved.

Jeanne reported that she met with Carole Moore and Ron Bohlander to discuss status and feedback from the Statutes Committee concerning the Task Force Handbook (TFHB); this included a discussion to maintain identification of Statues and By-laws.

The committee completed the review and discussion of the comparison for TFHB Section 3 against the current Faculty Handbook.

Next meeting: Tuesday, March 20th, 9:00 am, Centennial Research Building conference room 403.


The meeting adjourned at 9:45 am.