Statutes Committee

DRAFT: Minutes of December 9, 2004

 

 

Members Present: Ron Bohlander - GTRI (Chair), Russell Gentry - Arch (Exec. Bd. Liaison), Paul Griffin – ISyE, George Johnston - Arch, Tim Strike – GTRI, TyAnna Herrington – LCC

 

Members Absent: None

 

Vacancy: Student representative

 

Visitors:  none

 

1.       Ron Bohlander, Chair, called the meeting to order at 11:00 a.m. in Skiles, Room 02.

2.       The minutes were approved of the Oct. 11, 2004 meeting.

3.       Ron updated the committee on progress with changes to the format of the Faculty Handbook and the logistics of getting this posted.

·         Message from the faculty and executive board is encouragement to proceed

·         Bob McMath is arranging for a rewrite of sections 1.1-1.3.

·         Dan Klainbaum, webmaster for the Provost’s office, is working to get our draft into RoboInfo and on the web

 

4.       The committee identified and dealt with a few glitches in the draft.

5.       The meeting was adjourned at 12 p.m.

 

 

Respectfully submitted on Mar. 31, 2005

Ron Bohlander, Chair