Meeting Minutes
September 16, 2004
Call to Order:
Call to order: 4:10 pm; Riggle Room; ADUC.
Senators Absent: Rik Berry, William Grise’, Mary Just, Charles Morgan, Edna Schack, Jason Vance, and Rachmawati Wangsaputra.
Minutes: Minutes of May 6, 2004, and September 2, 2004, were approved.
Reports:
Chair’s Report: Chair Irons reported on the following: 1) enrollment; 2) RI2SE; and 3) faculty forums on presidential search. See attached report .
Provost Report: Provost reported on the following: 1) enrollment; 2) housing; and 3) search for Dean of Education, and Director of Libraries.
Senate Actions:
Fiscal Affairs: Chair Lindell reported that Brent Rogers had been named Chair of the Employee Benefits Committee. Insurance issues was discussed.
Governance: See attached report .
Adjournment:
5:08 pm