UNIVERSITY FACULTY SENATE EXECUTIVE COMMITTEE MEETING

 

September 13, 2004

 

Minutes

 

I.                    Old Business:  None

 

II.                 New Business:  None

 

III.               Other:  Senate President Charles Boncelet welcomed the new members of the Executive Committee and discussed his opening remarks for the September Faculty Senate Meeting.  He discussed some changes he would like to make in the procedures of voting and calling the question concerning senate business at future senate meetings.  He went over some items that are being carried over from last year and set the date and times of future Executive Committee Meetings.  Executive Committee meetings will be on the first and third Monday of each month. The time will be 2:00 – 3:30 p.m.

 

IV.              Adjournment:  The meeting adjourned at 3:30p.m.

 

Respectfully Submitted,

 

Karren Helsel-Spry