Statutes Committee Meeting Minutesó April 24, 2012, 7:30 am


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

Absent: Tucker Balch, John Stein, Hunter Hammond


Jeanne Balsam called the meeting to order at 7:36 am.


Meeting minutes from April 17, 2012 were reviewed and approved.

The committee reviewed and discussed the Task Force Handbook Sections 1, 4.3.1, and 4.3.13.† They began to review section 4.3.10 and determined it should be reviewed at the next meeting.†

Jeanne reminded everyone that the General Faculty meeting is at 3 and that she would be presenting a Status Report on activities for the Faculty Handbook.

Next meeting: Tuesday, May 22, 9:00 am, Centennial Research Building conference room 403.


The meeting adjourned at 8:55 am.