Statutes Committee Meeting Minutes— April 10, 2012, 7:30 am


Attended: Tucker Balch Jeanne Balsam, Bryan Church, Samuel Graham, and Mary Ann Ingram (Executive Board liaison)

Absent: John Stein, Hunter Hammond


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


Meeting minutes from April 3, 2012 were reviewed and approved.

Jeanne Balsam reported to the committee that she presented the current status on the TFHB review to the Executive Board on April 3rd.  The decision from the Executive Board is to present at the April 24th General Faculty meeting the current status and what is ahead for the Faculty Handbook.

Jeanne reported that she had met with Carole Moore and Ron Bohlander and resolved most of the committee questions and suggestions.

The committee reviewed and discussed the TFHB Sections 4.3.6, 4.3.7, and 4.3.8.  The committee will continue with the review of Sections 4.3.10 – 4.3.13 at the next meeting.

Next meeting: Tuesday, April 17, 7:30 am, Centennial Research Building


The meeting adjourned at 10:15 am.