Professional … pragmatic … principled … progressive
Summary
Minutes for
(Approved
|
Executive
Board: Michael Harkins, President;
Paul Guymon, Vice President; Jim Edstrom, Secretary; Dan Loprieno, Treasurer;
Sue Overland, Grievance Officer; Julie Fleenor, Past President |
Actions
Taken
The
meeting moved immediately to “Old Business—Academic Reorganization.”
III. Old Business
Andrew
Wilson from the Task Force on Academic Reorganization reported on the letter
that the Task Force has composed. The
proposed letter was discussed. Paul
Guymon moved that the letter be approved as written; Kathi Hock seconded. There was more discussion. The desire was expressed that the letter provide the Senate with an opportunity to influence
the process.
The
Senate voted to approve the letter. One
vote was cast in opposition.
There
was discussion of the next step. It was
asked that the letter be delivered immediately.
It was agreed that the Exec and at least one member of the Task Force
meet with Marge Skold to discuss the letter.
IV. Adjournment
Liz
Minicz moved to adjourn; Andrew Wilson seconded. The meeting was adjourned at
Respectfully
submitted,
Jim
Edstrom