Statutes Committee Meeting Minutesó November 3, 2011, 11:30 am

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


Absent: Samuel Graham, Hunter Hammond


Jeanne Balsam called the meeting to order at 11:30.


Minutes for the October 6, 2011 meeting were presented and approved.


Jeanne spoke about the Task Force handbook and the next steps.† She has contacted Carole Moore and asked if a cross reference table exists between the current Handbook and the Task Force Handbook.† Carole is contacting other members of the Handbook Task Force and will share what she finds.† In the meantime Jeanne has started to review the two handbooks and has started on a comparison chart.

Jeanne reported that an Institute Policy Task Force is being formed to review campus policies and determine how policy information could be accessed easier and updated on a regular basis.† Preliminary planning is being done and individuals to serve on the committee are being identified.† Jeanne, as Chair of the Statutes Committee will serve on the committee.†


Next meeting scheduled for Thursday, December 1st, at 11:15.


The meeting adjourned at noon.