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
