Meeting Minutes
January 30, 2003
Call to order:
4:12 pm; 111 Rader Hall.
Senators Absent:
David Barnett, Yan Duan, Charles Morgan, Brent Rogers, James Turner, and Jason Vance.
Chair’s Report:
President Eaglin addressed the senate in regard to the budget. The resolution for Support of Faculty Salary Plan was presented for a second reading. Motion passed unanimously.
Fiscal Affairs Committee:
Resolution on Retirement Plan Contribution Notification was presented for a first reading.
Governance Committee:
The following committee nominations were approved: Student Life Committee - Troy Wistuba; Agriculture, term ending 2003; University Academic Program Committee - Elsie Pritchard, Librarian, term ending 2003.
Adjournment:
5:40 pm.
