Minutes for CLAS Task Force on Shared Governance
Griffin-Floyd 201
Monday, Dec 11, 2006
Attendance
Present: Barbara Zsembik, Ron Randles, Stephen Perz, John Leavey, James
Keesling, Jane Brockmann, Rick Yost, Jodi Lane, and Carol Murphy.
Absent: John Moore, David Hackett, Allan Burns.
Minutes
The meeting was called to order by Jed Keesling at 9:45 am. He gave a PowerPoint presentation that would be used at the College Assembly proposing the Constitutional amendments agreed on by the Task Force. Incorporated were changes to the wording of the amendments to which there was objection by Barbara Wingo.
There was considerable discussion about both the presentation and wording of the amendments. The following changes to the amendments were agreed upon.
- The name of the "College Executive Committee" would be changed to "College Faculty Council".
- The name of the "Chair of the College Faculty" would be changed to "Chair of the College Assembly".
- The name of the "Academic Affairs Committee" would be changed to "Assembly Steering Committee".
- A member of the Faculty Council will be chosen to serve on the "Assembly Steering Committee".
- A member of the Finance Committee will be chosen to serve on the "Assembly Steering Committee".
- The organizational chart in the presentation was reviewed and changes recommended.
Please review the revised revision of the PowerPoint presentation in pdf format.
Respectfully submitted,
James Keesling
Chair, CLAS TFSG
Minute Archives
- April 19, 2007
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- April 5, 2007
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- March 1, 2007
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- February 8, 2007
- February 1, 2007
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- December 6, 2006
- November 15, 2006
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