Statutes Committee Meeting Minutesó May 31, 2012, 9:00 am

 

Attended: Jeanne Balsam, Bryan Church, John Stein

Absent: Tucker Balch, Hunter Hammond, Samuel Graham, and Mary Ann Ingram (Executive Board liaison)

 

Jeanne Balsam called the meeting to order at 9:06 am.

 

Meeting minutes from April 24, 2012 were reviewed and approved.

The committee reviewed and discussed the Task Force Handbook Section 4.3.10.† This completed the detailed review of the Task Force Handbook (TFHB).†

The committee discussed the actions that need to be done prior to sharing with the Executive Board and General Faculty.† These include marking the Statutes and By-Law content, updating titles throughout, making the format consistent, and deciding how to merge sections between the current Faculty Handbook and the TFHB.

Next meeting: TBD (maybe June 19 or 20); Jeanne to coordinate.

 

The meeting adjourned at 10:15 am.