Statutes Committee Meeting Minutesó April 3, 2012, 7:30 am


In attendance: Jeanne Balsam, Bryan Church, Samuel Graham, John Stein, and Mary Ann Ingram (Executive Board liaison)

Absent: Tucker Balch, Hunter Hammond


Jeanne Balsam called the meeting to order at 7:35 am.


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

The committee continued to compare the Task Force Handbook (TFHB) with the current Faculty Handbook.† The comparison table for TFHB Section 4.3.9 was reviewed and discussed.† The committee will continue with the review of Section 4.3 at the next meeting.

Jeanne Balsam reminded the committee that she was providing a status to the Executive Board in the afternoon.† The committee discussed the remaining tasks and when the information should be presented to the General Faculty; most believed that presenting in the fall for the first read was the best schedule.† The committee agreed to meet every Tuesday at 7:30 am until the work is completed.

Next meeting: Tuesday, April 10, 7:30 am, Centennial Research Building conference room 403.


The meeting adjourned at 9:30 am.