Faculty Senate Minutes
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Meeting Minutes

March 18, 2004

Call to Order: 

Call to order: 4:15 pm; Riggle Room; ADUC. 

Senators Absent: Jeffrey Fannin; Gerd Fricke, Julie Gawne, Edward Harris, Jeanie Lee, Lesia Lennex, Kathy Lewis, Charles Morgan, Nancy Peterson, and Troy Wistuba. 

Minutes: Minutes from March 4, 2004, were approved as written. 
(http://www2.moreheadstate.edu/units/facsenate/archive/2004_03_04_min.html)

Reports:

Chair’s Report: Chair Creahan reported on the Dean’s Council meeting.

  Provost Report: Provost Moore reported on the lap top issue.

Senate Actions:

Communications:   Chair Thomas reported the committee was working on a newsletter and redesigning the senate web page. 

Governance: The following committee nomination was approved: David Bartlett, Promotion Committee, for the remainder of the vacant term..   

Old Business: The Employee Benefits Committee description revisions was presented for a second reading.  Motion seconded and passed unanimously.

Adjournment:

 4:52 pm