Minutes

Present: David Hackett, John Leavey, Barbara Zsembik, Ron Randles, Jodi Lane, Rick Yost.

Absent: Jane Brockmann, John Moore, Carol Murphy, Steve Perz, Bret Seferian.

Also Present: Allan Burns.

The meeting was called to order at 1:00 pm by Jed Keesling.
There were no corrections or additions to the minutes of February 22, so those minutes stand approved. They will be forwarded to Jeff Stevens for posting at the committee website.
The committee reviewed the Master Document that will become the proposed revised CLAS Constitution. The following items were reviewed and changes made. The changes agreed upon will be posted by John Leavey at the wiki website .
1. The department (unit).
2. Faculty Rights and Responsibilities.
3. The amendment process.
4. Responsibilities of the Dean.
The revised document will be discussed next time. There will also be discussion on how to present the document to the College and the procedures for final approval.
The meeting was adjourned at 2:10 pm.

Respectfully submitted,
James Keesling
Chair, CLAS TFSG

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