Meeting Minutes
September 2, 2004
Call to Order:
Call to order: 4:14 pm in the Riggle Room, ADUC.
A roll call was taken. The following senators were absent: Haiwook Choi, Charles Morgan, and Wesley White.
Minutes: Senator Buck moved to wait until the next meeting to consider minutes for the May meeting. Motion seconded and passed.
Reports:
Chair’s Report: Outgoing Chair Creahan gave a status report on action taken during his term as senate chair. Gavel was turned over to Chair Irons. Chair Irons presented outgoing chair Creahan with a plague and gavel.
Chair Irons gave a brief report on things he hopes to accomplish during his term of office.
Senate Actions:
Elections for the executive council were held. The following nominees were placed on the ballot for executive council: Business - Ric Berry, Ed Harris, and Ken Henderson; Education - Lola Aagaard, Lesia Lennex, and Edna Schack; Humanities - Calvin Lindell, Cindy Faulkner, and Cathy Thomas; and Science and Technology - Eric Jerde, Brent Rogers, and Mike Wallace.
The following were elected as departmental representatives on the executive council: Ken Henderson, Business; Edna Schack, Education; Calvin Lindell, Humanities; and Eric Jerde, Science and Technology. The remaining members were placed on the ballot for the two at-large positions. Brent Rogers and Ric Berry were elected.
Members of the newly elected executive council were placed on a ballot for chair elect. Eric Jerde was elected as chair elect.
Adjournment:
5:35 pm