Welfare and Security

Minutes

December 12, 2001

 

Members Present: Ski Hilenski, Lionel Lemarchand, Frank Lambert, Meredith Robinson, Carole Moore, Chair

Members Absent: Mary Ann Ingram, Robert Lang, Gisele Welch

 

1. The meeting was called to order at 12:05 PM by Carole Moore, Chair.

2. The minutes of the September 8th meeting were read and approved.

3. Hilenski and Moore reviewed with the committee, the presentation made to the Executive Board on October 24th.

4. The remainder of the meeting focused on how the committee should proceed. Even after requests for inclusion, committee members are not being included on committees related to Welfare and Security. It was decided that Moore would write to the Chair of the Executive Board requesting guidance and seeking support.

5. There being no further business, the meeting was adjourned at 12:55 PM.