Statutes Committee Meeting Minutes— June 19, 2012, 1:00 pm

 

Attended: Tucker Balch, Jeanne Balsam, Bryan Church, Samuel Graham, and John Stein

Absent: Mary Ann Ingram (Executive Board liaison)

 

Jeanne Balsam called the meeting to order at 1:06 pm.

 

Meeting minutes from May 31, 2012 were reviewed and approved.

Prior to the meeting, each committee member had read section 3 in its entirety.  The committee is pleased with the section and its organization.   One task left is to add Statutes and By-law markings in section 3. 

The next task is to read section 4 in its entirety to make sure it addresses committee comments and suggestions.  Jeanne will take the different sub-section files and combine into one document and will send to the committee members for their review and comment prior to the next meeting.

Next meeting will be July 24, 2012 at 1 pm in Centennial Research Building conference room 403.

 

The meeting adjourned at 2:15 pm.