FGCU Presidential Search Advisory Committee Wednesday, October 19, 2016

Size: px
Start display at page:

Download "FGCU Presidential Search Advisory Committee Wednesday, October 19, 2016"

Transcription

1 FGCU Presidential Search Advisory Committee Wednesday, October 19, 2016 Conference Call Meeting Originated from Edwards Hall, Room #309 Florida Gulf Coast University Minutes Members: Present: Trustee Ken Smith Chair (in person); Trustee Robbie Roepstorff Vice Chair (in person); Mr. Dick Ackert (conference call); Dr. Tim Allen (in person); Mr. David Call (conference call); Mr. Harry Casimir (conference call); Mr. Lindsay Harrington (conference call starting at 9:55 a.m.); Dr. Madelyn Isaacs (in person); Dr. Sharon Isern (conference call); Mr. Edward Morton (conference call); Ms. Pamela Noland (conference call). Not Present: Ms. Nicole Catalfamo; Trustee Thieldens Elneus; Dr. Bob Gregerson; Mr. Charles Winton. Others: Trustees: Chair Dudley Goodlette. Staff: Vice President and Chief of Staff Susan Evans (in person); Associate General Counsel Lisa Jones (conference call); Director of Board Operations, and Special Projects Amber Pacheco (in person); Director of Media Relations Lillian Pagan (in person); Project Manager Danielle O Brien (in person); Executive Assistant to the Vice President and Chief of Staff Tiffany Reynolds (in person); and Staff Writer Drew Sterwald (in person). Guests: Witt/Kieffer Consultants (conference call) Ms. Lucy Leske; Mr. Robert Luke; and Ms. Veena Abraham Item 1: Welcome, and Opening Remarks Chair Ken Smith called to order the Presidential Search Advisory Committee meeting at 9:01 a.m. Roll call was taken with 10 members present by phone or in person, thus meeting quorum requirements. He welcomed Ms. Lucy Leske, Mr. Robert Luke, and Ms. Veena Abraham from executive search firm Witt/Kieffer. Item 2: Consent Agenda (Tab #1) Chair Smith listed the one item on the Consent Agenda as the Minutes of the September 6, 2016 Meeting. Dr. Madelyn Isaacs made a motion for approval. Dr. Tim Allen seconded the motion. There was no public comment. The vote was unanimous in favor of the motion. 1

2 Item 3: Update from Search Consultants Witt/Kieffer Chair Smith asked Ms. Lucy Leske, Senior Partner for Witt/Kieffer s Higher Education Practice, to provide an update on the FGCU Presidential Search. Ms. Leske said there have been a lot of high-level individuals interested in the position, and she expects to see an uptick in applicants the week leading up to the best consideration date of November 8. She said there are a number of people who are still considering applying and expects those individuals will send in their materials closer to the November 8 date. Ms. Leske said the firm has seen interest from sitting presidents and provosts from both public and private universities, as well as chief fundraisers, chief student affair officers and sitting deans. Ms. Leske said she is encouraged by the overall positive impression of FGCU and its tremendous success, as indicated by parties interested in the position, and she looks forward to talking with the Committee about the candidate pool on November 10. Chair Ken Smith said there has been a lot of conjecture about the FGCU Board of Trustees decision on the contract for the next president. He clarified that when he used the term no contract it was used as a descriptor and in comparison to a multi-year contract when it was presented to the Board. Chair Smith said a year-to-year contract will be offered, and he s been informed that the Board s decision on the contract has had little to no effect on the quality of the pool of potential candidates Witt/Kieffer has spoken to. He asked Ms. Leske to elaborate on this. Ms. Leske confirmed that she had provided this feedback to Chair Smith. She added that if a president was not performing, his or her appointment would be at risk, regardless of the term of the contract. Chair Smith reminded the Committee that the FGCU Board of Trustees made the decision that the next president will have a year-to-year contract with a five-year longterm incentive program. He added that the Board s decision was made after a robust conversation. Mr. Dick Ackert expressed concern that the University will not attract top-level candidates by offering a year-to-year contract. Ms. Leske responded that the firm is having good conversations with people who are expressing interest in the position and the long-term incentive plan is a very attractive feature. She said the type of contract is not limiting their conversations in any way that is impacting the quality of the candidate pool. Dr. Sharon Isern said her faculty colleagues have expressed serious concerns about the year-to-year contract, specifically that it will limit the candidate pool. 2

3 Chair Smith said that the same concerns were voiced when the decision was made not to offer tenure for FGCU faculty when the University first opened, and the performance has shown that to not be the case. He said a number of faculty members have shared their thoughts and believe the year-to-year contract is a wonderful idea. Dr. Madelyn Isaacs said she has also received a lot of comments about how the contract decision reflects on faculty and the presidential search. She said in her experience in being part of hiring committees, not having tenure did reduce the applicant pools. Dr. Isaacs asked Chair Smith for clarification regarding the FGCU Board of Trustees decision to empower FGCU Board of Trustees Chair Dudley Goodlette to negotiate the contract with the new president. She asked that if the year-toyear contract proved to be an issue, could it go back to the Board to be revisited. Chair Smith said the term of the contract is not up for discussion during the negotiations. Chair Smith added that he understands the concerns, but does not understand how the president s contract is reflective on the faculty. He said he believes the contract will attract a high caliber individual who will move the University forward in a positive way. Ms. Leske said the contract has not limited the quality of those who are expressing interest in the position, but there are a number of individuals who will not apply because it is a public search. She said most of the people they are talking to are fine with the one-year contract with the long-term incentive program. Dr. Isaacs asked Vice President and Chief of Staff Susan Evans if the Committee would have the opportunity to consider candidates who apply after the best consideration date. Ms. Evans said if someone is a serious candidate, they need to have their paperwork in by November 8, even though others can apply after this best consideration date. She further noted that when the Committee advances a minimum of three unranked qualified candidates, the Committee s work is complete until or unless the FGCU Board of Trustees Chair asks the Committee to continue its work, which could be requested if the Board does not select one of the candidates or the Board of Governors does not approve the candidate selected. FGCU Board of Trustees Chair Goodlette said the FGCU Board of Trustees cannot select a candidate that has not been put forth by the Presidential Search Advisory Committee. Chair Smith said if the concern is that there is a predetermined candidate who will be selected president, it is incorrect. He said it is the executive search firm s job to help the Committee find a candidate. He added the search is an open contest and will remain that way. Mr. Edward Morton thanked Chair Smith for his leadership. He said no one will ever know whether or not the pool would have been broader with a more traditional contract 3

4 approach. He asked that if the final candidate is stuck on certain contractual issues, does the FGCU Board of Trustees have flexibility to reconsider the contract term if the Board believes it is in the best interest of the University. Chair Smith said the decision was that the FGCU Board of Trustees Chair would work within the confines of the contract decision, but would come back to the Board if there was a meaningful need to discuss the terms outside of what was put forth. FGCU Board of Trustees Chair Goodlette echoed Chair Smith s statement. Chair Smith reminded the Committee that Tuesday, November 8 is the date advertised for best consideration, and the search firm has indicated to expect heavier than usual application activity on that day. He said the Committee will meet on Thursday, November 10 at 8:30 a.m. and the job that day will be to select the candidates the Committee wishes to interview the following week on November 17 and 18. Dr. Isaacs asked how the Committee plans to look at the candidate pool on November 10. Ms. Evans said Committee members will receive an Excel spreadsheet that lists all the candidates in alphabetical order. On November 10, Committee members are expected to come prepared with their thoughts on candidates they feel strongest about who are fit for the position based on qualification and experience. She said in the past, the Committee first goes through the candidate names. The candidates who have the most support will move on to a shorter list. With this narrowed pool, the Committee will then discuss and decide on the candidates it would like to invite to the University for an interview. Ms. Evans said it is critical that the Committee s review process be completed by each Committee member prior to the November 10 meeting. She recommended the Committee mark November 9 as a day to review applications, as it had been indicated many applications will be posted on November 8. Dr. Isaacs asked what will be on the Excel spreadsheet. Ms. Leske said the spreadsheet will reflect categories from the minimum criteria stated in the advertisement or position profile. She provided Experience in a Large Complex Organization as an example. Ms. Evans said executive search firm Witt/Kieffer will provide the spreadsheet soon so Committee members can begin their review process. She said she will it to the members after it is finalized by Witt/Kieffer. Chair Smith said Committee interviews with the selected candidates will be held on Thursday, November 17 and Friday, November 18. He said it was previously discussed that candidate interviews would be held on November 17, followed by forums for all the 4

5 candidates on November 18. He said when these tentative plans were discussed with Witt/Kieffer, Ms. Leske recommended that the Committee use both November 17 and 18 for the candidate interviews. He said on November 18, upon completion of the last candidate interview, the Committee will meet to select and advance a minimum of three qualified, unranked candidates to the FGCU Board of Trustees. Chair Smith said the candidate forums will now be held on Wednesday, December 7 and Thursday, December 8 so students, faculty, staff and community friends will have an opportunity to meet and hear from the candidates and provide feedback on them prior to the December 9 FGCU Board of Trustees meeting. He said it is optional for Committee members to attend the campus forums on December 7 and 8, but they are welcome. He said all are invited to the FGCU Board of Trustees interviews with the top candidates on December 9. Chair Smith asked Ms. Leske what type of vetting process will take place before the Committee meets on November 10. Ms. Leske said the firm anticipates who the strongest candidates will be and plans to prepare for any questions the Committee may have about them on November 10. She said they plan to do their best in gathering as much information as possible on candidates between November 10 and the interviews, which include verifications of degrees and employment. She said they plan to complete the candidates reference checks by December 9. Dr. Isern expressed concern about the forums being held on December 7 and 8. She said it may not be enough time to receive constituent feedback and may give the perception that the feedback may be unwanted. She asked if it would be possible to hold the forums on December 1 and 2. Ms. Evans said the forum timeframe is similar to the 2007 Presidential Search and allows for the community to spend a more concentrated time with the candidates who have been advanced to the FGCU Board of Trustees. She said those who attend the forums can complete a form where they may provide their impressions and views on the candidates. She and her staff will scan the forms and send them to the FGCU Board of Trustees prior to the December 9 meeting. Ms. Evans said all candidate interviews will be live-streamed on November 17 and 18. Also, tapes of the interviews will be posted on the Presidential Search website. Ms. Evans said when the FGCU Board of Trustees meets on December 9, Presidential Search Advisory Committee Chair Ken Smith will provide a Chair s report to the Board prior to candidate interviews. She said an important part of that report is to summarize the feedback received. 5

6 Dr. Isern asked what is the best way to share the feedback she receives from faculty and staff with other Committee members before the FGCU Board of Trustees meets on December 9. Ms. Evans replied that she needs to think about it because the Sunshine Law requires a noticed meeting when two or more members discuss or review the candidates. She said her sense is that it would be better to utilize forms from the forums, but will need time to think it through from the Sunshine Law perspective. Mr. Ackert asked how the interviews will be conducted. Ms. Evans said each candidate will receive the same questions in order to ensure consistency. She said because of live-streaming and media coverage, Ms. Leske has indicated that the questions will be given to the candidates in advance of the interviews. She said it hasn t been decided if each Committee member will ask a question or if the Chair will ask all of the questions. There were no further questions. Item 4: Public Comment There was no public comment. Item 5: Old Business There was no old business for discussion. Item 6: New Business There was no new business for discussion. Item 7: Chairs Closing Remarks, and Adjourn Chair Smith said he looks forward to working with everyone in finding the next president of FGCU. He thanked the Committee for attending the conference call meeting and looks forward to seeing the Committee again on November 10. The meeting was adjourned at 10:23 a.m. Minutes submitted by Danielle O Brien, Project Manager. 6

7 Agenda Items: A. PRESIDENTIAL%20SEARCH%20ADVISORY%20CMTE%20MTG% pdf B. CKET_ %20(PSAC).pdf 7

Florida Gulf Coast University Board of Trustees Ad Hoc Committee on FGCU Strategic Plan June 10, 2015

Florida Gulf Coast University Board of Trustees Ad Hoc Committee on FGCU Strategic Plan June 10, 2015 ITEM: 1 Florida Gulf Coast University Board of Trustees Ad Hoc Committee on FGCU Strategic Plan 2015-2020 June 10, 2015 SUBJECT: Committee Minutes of May 12, 2015 Meeting Approve minutes PROPOSED BOARD

More information

Florida Gulf Coast University (FGCU) Presidential Search Timeline (NOTE: Timeline Subject to Change)

Florida Gulf Coast University (FGCU) Presidential Search Timeline (NOTE: Timeline Subject to Change) TIMELINE #1 ISSUED ON APRIL 5, 2016 2016-2017 Florida Gulf Coast University (FGCU) Presidential Search Timeline (NOTE: Timeline Subject to Change) Tuesday, April 5, 2016 (Cohen Room 213): 8:30 to 10:30

More information

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Ad Hoc Committee on FGCU

More information

AGENDA FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES COHEN CENTER BALLROOM, ROOM # 203-B FLORIDA GULF COAST UNIVERSITY

AGENDA FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES COHEN CENTER BALLROOM, ROOM # 203-B FLORIDA GULF COAST UNIVERSITY AGENDA FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Wednesday, June 10, 2015 8:30 a.m. 4:30 p.m. COHEN CENTER BALLROOM, ROOM # 203-B FLORIDA GULF COAST UNIVERSITY NOTE: Indicated times within the agenda

More information

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Wednesday, December 10,

More information

MINUTES FLORIDA GULF COAST UNIVERISTY TUESDAY, JUNE 16, :30 A.M. 12:15 P.M. STUDENT UNION BALLROOM #230-B

MINUTES FLORIDA GULF COAST UNIVERISTY TUESDAY, JUNE 16, :30 A.M. 12:15 P.M. STUDENT UNION BALLROOM #230-B MINUTES FLORIDA GULF COAST UNIVERISTY TUESDAY, JUNE 16, 2009 8:30 A.M. 12:15 P.M. STUDENT UNION BALLROOM #230-B Trustee David Lucas for Chair Scott Lutgert convened the meeting of the FGCU Board of Trustees

More information

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, 2011 8:30 A.M. STUDENT UNION BALLROOM Chairman Lutgert convened the meeting of the University Board of Trustees with

More information

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Tuesday, January

More information

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES AUDIT AND COMPLIANCE COMMITTEE

FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES AUDIT AND COMPLIANCE COMMITTEE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES AUDIT AND COMPLIANCE COMMITTEE

More information

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, :45 A.M. SPRINT ROOM - WHITAKER HALL

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, :45 A.M. SPRINT ROOM - WHITAKER HALL MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, 2004 9:45 A.M. SPRINT ROOM - WHITAKER HALL Chairman Lutgert convened the meeting of the University Board of Trustees from

More information

MINUTES University of Florida Board of Trustees Committee on Governance. University of Florida Presidential Search Committee

MINUTES University of Florida Board of Trustees Committee on Governance. University of Florida Presidential Search Committee MINUTES University of Florida Board of Trustees Committee on Governance University of Florida Presidential Search Committee University of Florida Presidential Search Committee Subcommittee on Qualifications

More information

University of North Florida Board of Trustees President s Conference Room March 6, :00 p.m. MINUTES

University of North Florida Board of Trustees President s Conference Room March 6, :00 p.m. MINUTES University of North Florida President s Conference Room 6:00 p.m. MINUTES Members Present Kevin Hyde (Chair), Sharon Wamble-King (Vice Chair) (via conference), Thomas Beaucham, Douglas Burnett (via conference),

More information

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM/WHITAKER BUILDING FGCU CAMPUS APRIL 4, 2002

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM/WHITAKER BUILDING FGCU CAMPUS APRIL 4, 2002 MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM/WHITAKER BUILDING FGCU CAMPUS APRIL 4, 2002 Chairman Lutgert convened the meeting of the University Trustees in the Sprint Room

More information

Middle Tennessee State University Executive and Governance Committee

Middle Tennessee State University Executive and Governance Committee Middle Tennessee State University 1:00 p.m. Tuesday Miller Education Center MEC Training Room 2 nd Floor 503 East Bell Street Murfreesboro, Tennessee Middle Tennessee State University Tuesday, 1:00 p.m.

More information

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM FGCU CAMPUS APRIL 10, 2003

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM FGCU CAMPUS APRIL 10, 2003 MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING SPRINT ROOM FGCU CAMPUS APRIL 10, 2003 Chairman Lutgert convened the meeting of the University Board of Trustees in the Sprint Room on the

More information

AGENDA ST. PETERSBURG COLLEGE PRESIDENTIAL SEARCH AND SCREEN COMMITTEE INAUGURAL MEETING. February 7, 2017

AGENDA ST. PETERSBURG COLLEGE PRESIDENTIAL SEARCH AND SCREEN COMMITTEE INAUGURAL MEETING. February 7, 2017 Amended Minutes 3/31/17 AGENDA ST. PETERSBURG COLLEGE PRESIDENTIAL SEARCH AND SCREEN COMMITTEE INAUGURAL MEETING February 7, 2017 EPICENTER Collaborative Labs, Beach Lab 13805 58 TH STREET N. CLEARWATER,

More information

Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, November 18, 2016; 9:30-11:30am; Cohen Center, Room 213

Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, November 18, 2016; 9:30-11:30am; Cohen Center, Room 213 Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, November 18, 2016; 9:30-11:30am; Cohen Center, Room 213 In Attendance: Dr. Shawn President Dr. Sandra Pavelka Vice- President Patrick

More information

University of Memphis Governance and Finance Committee Meeting June 6, 2017 Memphis, Tennessee Meeting Minutes

University of Memphis Governance and Finance Committee Meeting June 6, 2017 Memphis, Tennessee Meeting Minutes University of Memphis Meeting June 6, 2017 Memphis, Tennessee Meeting Minutes The University of Memphis Meeting was held at 11:00 a.m. CDT, on, on the campus of the University of Memphis in Memphis, Tennessee.

More information

Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, January 12, 2018; 9:30-12:00pm; Cohen Center, Room 213

Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, January 12, 2018; 9:30-12:00pm; Cohen Center, Room 213 Florida Gulf Coast University Faculty Senate Meeting Minutes Friday, January 12, 2018; 9:30-12:00pm; Cohen Center, Room 213 In Attendance: Dr Mike Dr. Martha Rosenthal Patrick Niner Dr. Jo Stecher Brendan

More information

SENATE EXECUTIVE COMMITTEE MINUTES

SENATE EXECUTIVE COMMITTEE MINUTES September 1, 2015 110 Olscamp Hall Conference Room SENATE EXECUTIVE COMMITTEE MINUTES PRESENT: Peter Blass, Amelia Carr, Robyn Miller, Tim Brackenbury, Kerry Fan, Mariana Mitova, Rachelle Hippler, Allen

More information

College of Business Administration: Summer Bartczak (2012), Don Bradley (2013), Jim Downey (2014)

College of Business Administration: Summer Bartczak (2012), Don Bradley (2013), Jim Downey (2014) UCA Faculty Senate, March 13, 2012, 12:45 PM Members Present: (/a: absent; /aa: absent advised) College of Business Administration: Summer Bartczak (2012), Don Bradley (2013), Jim Downey (2014) College

More information

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE. February 22, 2018 Knoxville, Tennessee

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE. February 22, 2018 Knoxville, Tennessee THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE Knoxville, Tennessee The of The University of Tennessee Board of Trustees met at 11:00 a.m. EST on Thursday,,

More information

Board Chair Allan Bense called the meeting to order at 10:31 a.m. CT. Staff called the roll and announced that all members of the board were present.

Board Chair Allan Bense called the meeting to order at 10:31 a.m. CT. Staff called the roll and announced that all members of the board were present. Members Present: Allan G. Bense Robert A. Bonezzi Stan W. Connally, Jr. Pamela Dana, PhD Don Gaetz Stephen Riggs, IV Jason Shoaf Meeting Minutes Triumph Gulf Coast, Inc., Board of Trustees Florida Institute

More information

1.0 Verification of Quorum Vice President, General Counsel and University Secretary Jamie Lewis Keith confirmed a quorum with all members present.

1.0 Verification of Quorum Vice President, General Counsel and University Secretary Jamie Lewis Keith confirmed a quorum with all members present. UNIVERSITY OF FLORIDA BOARD OF TRUSTEES COMMITTEE ON GOVERNANCE COMMITTEE MINUTES September 1, 2016 Emerson Alumni Hall, University of Florida, Gainesville, FL Time Convened: 11:30 a.m. EDT Time Adjourned:

More information

Gavilan College Academic Senate Tuesday, November 15 th, 2016 from 2:30 4:00 p.m. LOCATION: ART 103 (across from the Theater Entrance)

Gavilan College Academic Senate Tuesday, November 15 th, 2016 from 2:30 4:00 p.m. LOCATION: ART 103 (across from the Theater Entrance) l Gavilan College Academic Senate Tuesday, November 15 th, 2016 from 2:30 4:00 p.m. LOCATION: ART 103 (across from the Theater Entrance) MINUTES ATTENDANCE A. Rosette, A. Delunas, N. Andrade, M. Turetzky,

More information

HIRAM COLLEGE STUDENT SENATE 5 September 2017 AGENDA

HIRAM COLLEGE STUDENT SENATE 5 September 2017 AGENDA HIRAM COLLEGE STUDENT SENATE 5 September 2017 AGENDA Please silence all electronic devices. Thank you for your cooperation. I. Call to Order Shannon Enoch VP of Administration The meeting was called to

More information

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE. March 3, 2017 Knoxville, Tennessee

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE. March 3, 2017 Knoxville, Tennessee THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE Knoxville, Tennessee The of The University of Tennessee Board of Trustees met at 11:00 a.m. EDT on Friday,,

More information

UNIVERSITY OF FLORIDA BOARD OF TRUSTEES COMMITTEE ON GOVERNANCE COMMITTEE MINUTES 3, NE

UNIVERSITY OF FLORIDA BOARD OF TRUSTEES COMMITTEE ON GOVERNANCE COMMITTEE MINUTES 3, NE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES COMMITTEE ON GOVERNANCE COMMITTEE MINUTES September 3, 2015 Austin Cary Forest Learning Center 10625 NE Waldo Road, Gainesville, Florida 32609 Time Convened: 4:25

More information

I. CALL TO ORDER (2:15 p.m.) A. Roll Call (See attendance above)

I. CALL TO ORDER (2:15 p.m.) A. Roll Call (See attendance above) MONROE COMMUNITY COLLEGE STUDENT ASSOCIATION SENATE MEETING MINUTES FOR Tuesday, September 22, 2009 2:15 p.m. Forum (3-130) Student Senators: President: Campus Center Advisor: Academic Clubs Senator Raja

More information

UNIVERSITY OF NEW HAMPSHIRE FACULTY SENATE

UNIVERSITY OF NEW HAMPSHIRE FACULTY SENATE SEPTEMBER 12, 2011 UNIVERSITY OF NEW HAMPSHIRE 2011-12 FACULTY SENATE MINUTES SUMMARY I. Roll The following senators were absent: Simos and Veal. Guests were John Aber and Jessica Fruchtman. II. Remarks

More information

Cornell Employee Assembly Minutes of the October 4, 2017 Meeting 12:15-1:30 PM 401 Physical Sciences Building

Cornell Employee Assembly Minutes of the October 4, 2017 Meeting 12:15-1:30 PM 401 Physical Sciences Building Cornell Employee Assembly Minutes of the October 4, 2017 Meeting 12:15-1:30 PM 401 Physical Sciences Building I. Call to Order U. Smith called the meeting to order at 12:15pm. a. Members Present: I. Allen,

More information

AGENDA UCA Faculty Senate c Tuesday, April 8, 2008 Wingo 315, 12:45 p.m.

AGENDA UCA Faculty Senate c Tuesday, April 8, 2008 Wingo 315, 12:45 p.m. AGENDA UCA Faculty Senate c Tuesday, April 8, 2008 Wingo 315, 12:45 p.m. I. Approval of minutes from March 11, 2008 (attachment 1) II. President s report A. Provost search update B. At-large election results

More information

MINUTES TROY UNIVERSITY FACULTY SENATE MEETING 23 February Dr. Shelton called the meeting to order at 3:12 pm, due to equipment malfunction..

MINUTES TROY UNIVERSITY FACULTY SENATE MEETING 23 February Dr. Shelton called the meeting to order at 3:12 pm, due to equipment malfunction.. MINUTES TROY UNIVERSITY FACULTY SENATE MEETING 23 February 2010 1. Dr. Shelton called the meeting to order at 3:12 pm, due to equipment malfunction.. 2. Mr. Jim Davis completed the roll call for the meeting.

More information

STATE OF MAINE 121st LEGISLATURE FIRST REGULAR SESSION

STATE OF MAINE 121st LEGISLATURE FIRST REGULAR SESSION STATE OF MAINE 121st LEGISLATURE FIRST REGULAR SESSION Final Report of the COMMISSION TO ARRANGE FOR A PLAQUE OR PLAQUES AND A FLAG OR FLAGS TO BE DISPLAYED IN THE HALL OF FLAGS IN THE STATE HOUSE TO HONOR

More information

William & Mary Staff Assembly General Meeting Minutes Wednesday, April 18, 2018

William & Mary Staff Assembly General Meeting Minutes Wednesday, April 18, 2018 William & Mary Staff Assembly General Meeting Minutes Wednesday, The monthly meeting was held on Wednesday, in Jones Hall, room 302. The meeting was called to order by Jennifer Fox, Staff Assembly President,

More information

AGENDA UCA Faculty Senate c Thursday, October 25, 2007 Wingo 315, 12:45 p.m.

AGENDA UCA Faculty Senate c Thursday, October 25, 2007 Wingo 315, 12:45 p.m. AGENDA UCA Faculty Senate c Thursday, October 25, 2007 Wingo 315, 12:45 p.m. I. Approval of minutes from October 9, 2007 (attached) II. President s report A. Special Guest: Rita Fleming, Director of UCA

More information

THE UNIVERSITY OF WYOMING FINANCIAL CRISIS ADVISORY COMMITTEE. MINUTES OF THE COMMITTEE Tuesday, July 12, 2016

THE UNIVERSITY OF WYOMING FINANCIAL CRISIS ADVISORY COMMITTEE. MINUTES OF THE COMMITTEE Tuesday, July 12, 2016 THE UNIVERSITY OF WYOMING FINANCIAL CRISIS ADVISORY COMMITTEE MINUTES OF THE COMMITTEE THE UNIVERSITY OF WYOMING FINANCIAL CRISIS ADVISORY COMMITTEE MINUTES OF THE COMMITTEE 12:00-2:00 p.m. Coe Library

More information

Polk State College Faculty Senate Minutes April 2014 Date: Monday, April 14, 2014, Time: 3:00 p.m. Location: LAC 1243

Polk State College Faculty Senate Minutes April 2014 Date: Monday, April 14, 2014, Time: 3:00 p.m. Location: LAC 1243 Polk State College Faculty Senate Minutes April 2014 Date: Monday, April 14, 2014, Time: 3:00 p.m. Location: LAC 1243 Officers: Dodie Cowan President Kaye Betz, Vice President Lakeland Greg Harris, Vice

More information

EAST TENNESSEE STATE UNIVERSITY BOARD OF TRUSTEES EXECUTIVE COMMITTEE AUGUST 2017 SPECIAL CALLED MEETING AGENDA

EAST TENNESSEE STATE UNIVERSITY BOARD OF TRUSTEES EXECUTIVE COMMITTEE AUGUST 2017 SPECIAL CALLED MEETING AGENDA EAST TENNESSEE STATE UNIVERSITY BOARD OF TRUSTEES EXECUTIVE COMMITTEE AUGUST 2017 SPECIAL CALLED MEETING 4:00-5:00pm EDT Tuesday August 1, 2017 President s Conference Room Burgin Dossett Hall 1276 Gilbreath

More information

AY 2006/2007 FS meetings minutes: 06 Sep 20

AY 2006/2007 FS meetings minutes: 06 Sep 20 University of South Florida Scholar Commons Faculty Senate Publications Faculty Senate 1-1-2007 AY 2006/2007 FS meetings minutes: 06 Sep 20 Faculty Senate Follow this and additional works at: http://scholarcommons.usf.edu/fs_pubs

More information

University Review Committee Tuesday, October 4, :10 p.m., Hovey 302 MINUTES

University Review Committee Tuesday, October 4, :10 p.m., Hovey 302 MINUTES University Review Committee Tuesday, October 4, 2011 1:10 p.m., Hovey 302 MINUTES Those present: Cynthia Huff, Nancy Lind, Cyndee Brown, Chad Kahl, David Rubin, Domingo Joaquin, Sam Catanzaro. The meeting

More information

VILLAGE OF NEW PALTZ BOARD OF TRUSTEES Meeting Rules of Procedure

VILLAGE OF NEW PALTZ BOARD OF TRUSTEES Meeting Rules of Procedure VILLAGE OF NEW PALTZ BOARD OF TRUSTEES Meeting Rules of Procedure STATEMENT OF UNDERSTANDING: It is incumbent upon all members of the board to ensure that the board function according to the guidelines

More information

AGENDA West Virginia State University Board of Governors Audit Committee Erickson Alumni Center, Weisberg Lounge October 25, :00a.m.- 8:30a.m.

AGENDA West Virginia State University Board of Governors Audit Committee Erickson Alumni Center, Weisberg Lounge October 25, :00a.m.- 8:30a.m. Audit Committee Erickson Alumni Center, Weisberg Lounge 8:00a.m.- 8:30a.m.. Call to Order and Roll Call Chair Mrs. Gail Pitchford, presiding 2. Verification of Appropriate Notice of Public Meeting Action

More information

A note was made to correct the spelling of MOOCS; motion was made by Mr. Wetherell to accept the minutes. Mr. SanMartin seconded the motion.

A note was made to correct the spelling of MOOCS; motion was made by Mr. Wetherell to accept the minutes. Mr. SanMartin seconded the motion. TO: FROM: Staff Senate Pauline Palko DATE: September 3, 2014 SUBJECT: Minutes of August 13, 2014 Meeting In attendance: Ms. Cherra, Ms. Mecadon, Ms. Barrett Notarianni, Ms. Palko, Ms. Edwards, Mr. Pilger,

More information

Florida Agricultural and Mechanical University Board of Trustees

Florida Agricultural and Mechanical University Board of Trustees MEETING MINUTES November 30, 2017 CALL TO ORDER AND WELCOME Kelvin Lawson, Chair Chair Lawson called the meeting to order. Attorney Barge-Miles called the roll and a quorum was established. The following

More information

MINUTES OF THE OPEN SESSION OF THE MEETING OF SENATE. Held on Friday, March 16, 2007, at 2 p.m. in Room EV 2.260, SGW Campus

MINUTES OF THE OPEN SESSION OF THE MEETING OF SENATE. Held on Friday, March 16, 2007, at 2 p.m. in Room EV 2.260, SGW Campus US-2007-3 MINUTES OF THE OPEN SESSION OF THE MEETING OF SENATE Held on Friday, March 16, 2007, at 2 p.m. in Room EV 2.260, SGW Campus PRESENT Voting members: Dr. L. Dandurand; Mr. R. Daoud; Prof. O. Dyens;

More information

University Staff Present: President Glenda Glover; University Counsel and Board Secretary Laurence Pendleton

University Staff Present: President Glenda Glover; University Counsel and Board Secretary Laurence Pendleton Tennessee State University Board of Trustees Regular Meeting - June 15, 2017 Tennessee State University Main Campus Hankal Hall 3500 John A. Merritt Blvd., Nashville, Tennessee Board Members Present: Dr.

More information

SEVENTH AMENDMENT AND RESTATEMENT OF FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES BYLAWS

SEVENTH AMENDMENT AND RESTATEMENT OF FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES BYLAWS SEVENTH AMENDMENT AND RESTATEMENT OF FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES BYLAWS Approved: 04/04/17 I. Organization The Florida Gulf Coast University Board of Trustees ( the Board ) is established

More information

MINUTES NAMI North Carolina Board of Directors Meeting Phone Meeting#: Passcode: # September 22, :00am-12:00 noon

MINUTES NAMI North Carolina Board of Directors Meeting Phone Meeting#: Passcode: # September 22, :00am-12:00 noon MINUTES NAMI North Carolina Board of Directors Meeting Phone Meeting#: 866-316-1519 Passcode: 9652666# September 22, 2018 10:00am-12:00 noon Members present: David Smith, Lucy Wilmer, Kent Earnhardt, Judy

More information

THE BYLAWS OF THE FACULTY SENATE

THE BYLAWS OF THE FACULTY SENATE THE BYLAWS OF THE FACULTY SENATE Section A. Meetings 1. The Faculty Senate shall meet in regular session each month during the academic year and may meet in special session during the summer. The regular

More information

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE. March 29, 2017 Knoxville, Tennessee

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE. March 29, 2017 Knoxville, Tennessee THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEE Knoxville, Tennessee The of The University of Tennessee Board of Trustees met at 1:15 p.m. EDT on Wednesday,,

More information

Faculty Senate Minutes, Oct. 4, 1999

Faculty Senate Minutes, Oct. 4, 1999 Eastern Kentucky University Encompass Faculty Senate Minutes 10-4-1999 Faculty Senate Minutes, Oct. 4, 1999 Eastern Kentucky University, Faculty Senate Follow this and additional works at: http://encompass.eku.edu/faculty_senate

More information

Minutes UCA Faculty Senate Thursday, February 26, 2009 Wingo 315, 12:45 p.m.

Minutes UCA Faculty Senate Thursday, February 26, 2009 Wingo 315, 12:45 p.m. Minutes UCA Faculty Senate Thursday, February 26, 2009 Wingo 315, 12:45 p.m. President Boniecki called the meeting to order at 12:46 p.m. Present were Boniecki, Parrack, Seifert, Ray, Jones, Castner-Post,

More information

ACADEMIC & STUDENT AFFAIRS COMMITTEE Wednesday, December 10, 2008

ACADEMIC & STUDENT AFFAIRS COMMITTEE Wednesday, December 10, 2008 ACADEMIC & STUDENT AFFAIRS COMMITTEE Wednesday, December 10, 2008 Item: AS: A-1 SUBJECT: Student Government Constitutional Amendments Proposed Committee Action Approval of the amendments to the Student

More information

MINUTES OF MEETING HARBOR BAY COMMUNITY DEVELOPMENT DISTRICT

MINUTES OF MEETING HARBOR BAY COMMUNITY DEVELOPMENT DISTRICT June 28,2007 Minutes of Meeting Page 1 MINUTES OF MEETING Each person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting is advised that the person

More information

Staff and Guests Attending Meeting Lists are on file in the District Office.

Staff and Guests Attending Meeting Lists are on file in the District Office. YAVAPAI COLLEGE DISTRICT GOVERNING BOARD Approved Minutes of Regular Meeting Tuesday, January 12, 2010 NAU/YC Regional University Campus 7351 East Civic Circle Drive, Room 141 Prescott Valley, AZ 86314

More information

COMMISSION ON RESEARCH September 8, Burruss Hall 3:30 5:00 p.m.

COMMISSION ON RESEARCH September 8, Burruss Hall 3:30 5:00 p.m. COMMISSION ON RESEARCH September 8, 2004 325 Burruss Hall 3:30 5:00 p.m. Members Present: M. Akers, J. Blair, S. K. DeDatta, B. Fenwick, C. Gray, V. Groover, F. Gwazdauskas, R. Hendricks, J. Lesko, X.

More information

UNIVERSITY OF TORONTO COLLEGE OF ELECTORS

UNIVERSITY OF TORONTO COLLEGE OF ELECTORS UNIVERSITY OF TORONTO COLLEGE OF ELECTORS Minutes of the College of Electors meeting held on Wednesday, February 23, 2011 at 5:30 p.m. in the Council Chamber, Simcoe Hall, at which the following were present:

More information

MINUTES OF THE OPEN SESSION OF THE MEETING OF THE BOARD OF GOVERNORS. Held on Monday, November 26, 2007, at 8 a.m. in Room GM 407-1, SGW Campus

MINUTES OF THE OPEN SESSION OF THE MEETING OF THE BOARD OF GOVERNORS. Held on Monday, November 26, 2007, at 8 a.m. in Room GM 407-1, SGW Campus BG-2007-8 MINUTES OF THE OPEN SESSION OF THE MEETING OF THE BOARD OF GOVERNORS Present Held on Monday, November 26, 2007, at 8 a.m. in Room GM 407-1, SGW Campus Governors: Mr. Peter Kruyt, Chair, Dr. Shimon

More information

City of DeWitt City Charter Commission Meeting. Tuesday August 18, Agenda

City of DeWitt City Charter Commission Meeting. Tuesday August 18, Agenda City of DeWitt City Charter Commission Meeting Tuesday August 18, 1992 Agenda Call to order at 7:00 p.m. 1. Swearing In of Charter Commission Members 2. Appoint Chairman 3. Establish Meeting Dates/Time

More information

Minutes Board of Trustees Special Teleconference Meeting University of Central Florida February 12, 2019

Minutes Board of Trustees Special Teleconference Meeting University of Central Florida February 12, 2019 Minutes Board of Trustees Special Teleconference Meeting University of Central Florida February 12, 2019 Chairman Robert Garvy called the special teleconference meeting of the Board of Trustees to order

More information

LUNA COMMUNITY COLLEGE BOARD OF TRUSTEES SPECIAL BOARD MEETING Thursday, May 24, 5:30 p.m. LCC Student Success Center Board Room

LUNA COMMUNITY COLLEGE BOARD OF TRUSTEES SPECIAL BOARD MEETING Thursday, May 24, 5:30 p.m. LCC Student Success Center Board Room LUNA COMMUNITY COLLEGE BOARD OF TRUSTEES SPECIAL BOARD MEETING Thursday, May 24, 2018 @ 5:30 p.m. LCC Student Success Center Board Room Call Meeting to Order and Establish a Quorum Roll Call Present: Chairman

More information

UNIVERSITY OF FLORIDA BOARD OF TRUSTEES JOINT MEETING OF COMMITTEE ON EXTERNAL RELATIONS COMMITTEE ON STRATEGIC INITIATIVES JOINT COMMITTEE MINUTES

UNIVERSITY OF FLORIDA BOARD OF TRUSTEES JOINT MEETING OF COMMITTEE ON EXTERNAL RELATIONS COMMITTEE ON STRATEGIC INITIATIVES JOINT COMMITTEE MINUTES UNIVERSITY OF FLORIDA BOARD OF TRUSTEES JOINT MEETING OF COMMITTEE ON EXTERNAL RELATIONS COMMITTEE ON STRATEGIC INITIATIVES JOINT COMMITTEE MINUTES June 4, 2015 President s Room 215B, Emerson Alumni Hall

More information

Bob Williams, Lanny Slaughter, Dick Hutchinson, Calvin Harris, Baxter Strain, Jack Harrington and Bill Guion

Bob Williams, Lanny Slaughter, Dick Hutchinson, Calvin Harris, Baxter Strain, Jack Harrington and Bill Guion FINAL MINUTES OF THE MARCH 21, 2013, SPECIAL MEETING OF THE MADISON COUNTY ECONOMIC DEVELOPMENT AUTHORITY HELD AND CONDUCTED ON THE 21 ST DAY OF MARCH 2013, AT 7:30 A.M. IN THE MCEDA CONFERENCE ROOM OF

More information

UMC Hospital Advisory Board Meeting 08/08/12 Page 1 of 9

UMC Hospital Advisory Board Meeting 08/08/12 Page 1 of 9 UMC Hospital Advisory Board Meeting 08/08/12 Page 1 of 9 University Medical Center of Southern Nevada Hospital Advisory Board UMC Emerald Room 901 Rancho Lane, Suite 180 Las Vegas, Clark County, Nevada

More information

MINUTES MEETING OF THE BOARD OF TRUSTEES APPALACHIAN STATE UNIVERSITY. Friday, September 23 rd, 2016 Parkway Ballroom Plemmons Student Union

MINUTES MEETING OF THE BOARD OF TRUSTEES APPALACHIAN STATE UNIVERSITY. Friday, September 23 rd, 2016 Parkway Ballroom Plemmons Student Union MINUTES MEETING OF THE BOARD OF TRUSTEES APPALACHIAN STATE UNIVERSITY Friday, September 23 rd, 2016 Parkway Ballroom Plemmons Student Union CALL TO ORDER: The Board of Trustees of Appalachian State University

More information

1. President Tanja Aho calls the meeting to order at 6:41pm 2. Approval of Minutes Motion to approve the minutes from the February 1, 2017 Senate

1. President Tanja Aho calls the meeting to order at 6:41pm 2. Approval of Minutes Motion to approve the minutes from the February 1, 2017 Senate 1. President Tanja Aho calls the meeting to order at 6:41pm 2. Approval of Minutes Motion to approve the minutes from the February 1, 2017 Senate Meeting o Motion: Physics o Second: Library & Information

More information

Executive Committee of the Members Council on Library Services (MCLS) Conference Call Agenda

Executive Committee of the Members Council on Library Services (MCLS) Conference Call Agenda Providing statewide library services to Florida s colleges and universities. Executive Committee of the Members Council on Library Services (MCLS) Conference Call Agenda Friday, August 26, 2016 2:00 p.m.

More information

Meeting Minutes. Members Present: Brenda Kelly, Amy Brown, Eric Dugdale, Michele Koomen, Mary McHugh, David Menk, Daniel Moos, Thomas Rooney,

Meeting Minutes. Members Present: Brenda Kelly, Amy Brown, Eric Dugdale, Michele Koomen, Mary McHugh, David Menk, Daniel Moos, Thomas Rooney, Gustavus Adolphus College College Accreditation Committee (HLC) October 11, 2016, 2:30-3:30 p.m., 49er Room Meeting Minutes Members Present: Brenda Kelly, Amy Brown, Eric Dugdale, Michele Koomen, Mary

More information

The College of New Jersey Board of Trustees July 7, :00 p.m. 201 Loser Hall/106 Paul Loser Hall. Minutes

The College of New Jersey Board of Trustees July 7, :00 p.m. 201 Loser Hall/106 Paul Loser Hall. Minutes The College of New Jersey Board of Trustees July 7, 2009 3:00 p.m. 201 Loser Hall/106 Paul Loser Hall Minutes Present: Susanne Svizeny, Chair; Brad Brewster, Secretary; Poonam Alaigh; Bob Altman; Jorge

More information

BOARD OF TRUSTEES MEETING The University of North Carolina at Chapel Hill

BOARD OF TRUSTEES MEETING The University of North Carolina at Chapel Hill BOARD OF TRUSTEES MEETING The University of North Carolina at Chapel Hill The Board of Trustees met in regular session in The Great Hall of The Frank Porter Graham Student Union on September 26, 1997.

More information

I. Preliminary Matters A. Call to Order and Approval of Minutes Raymond Lutzky. Guest Speaker A. Global Home, NYU IT Robert Bowell Madan Dorairaj

I. Preliminary Matters A. Call to Order and Approval of Minutes Raymond Lutzky. Guest Speaker A. Global Home, NYU IT Robert Bowell Madan Dorairaj ADMINISTRATIVE MANAGEMENT COUNCIL GENERAL MEETING Tuesday, December 6, 2016 9:00 AM - 10:30 AM Global Center for Academic & Spiritual Life 5th oor, Colloquium Room 238 Thompson Street I. Preliminary Matters

More information

1. Welcome: Ms. Cullen-Brown opened the meeting at 2:31 p.m. in the PNC Board Room of Brennan Hall. Ms. Egan offered the opening prayer

1. Welcome: Ms. Cullen-Brown opened the meeting at 2:31 p.m. in the PNC Board Room of Brennan Hall. Ms. Egan offered the opening prayer TO: FROM: Staff Senate Catherine Schneider Staff Senate Secretary DATE: November 12, 2012 SUBJECT: Minutes of October 10, 2012 Meeting In attendance: Ms. Bealla, Ms. Eagen, Ms. Fetsko, Ms. Hayes, Ms. Lang,

More information

HANDBOOK FOR FACULTY SENATORS. University of South Carolina Palmetto College Campuses Faculty Senate

HANDBOOK FOR FACULTY SENATORS. University of South Carolina Palmetto College Campuses Faculty Senate HANDBOOK FOR FACULTY SENATORS University of South Carolina Palmetto College Campuses Faculty Senate Revised 2016-2017 2 Table of Contents INTRODUCTION AND GETTING STARTED... 3 HISTORY OF THE SENATE...

More information

OTHERS PRESENT: Dr. Jeffrey Toney, Janice Murray-Laury, Karen Smith, Felice Vazquez, Marsha McCarthy, Michelle Freestone

OTHERS PRESENT: Dr. Jeffrey Toney, Janice Murray-Laury, Karen Smith, Felice Vazquez, Marsha McCarthy, Michelle Freestone KEAN UNIVERSITY BOARD OF TRUSTEES MINUTES PUBLIC MEETING MONDAY, SEPTEMBER 10, 2018 4 p.m. DAVE GIBBONS CONFERENCE CENTER, KEAN HALL PRESENT: Ada Morell, Chair; Michael D Agostino, Vice-Chair; Dr. Thomas

More information

Governor s Office Onboarding Guide: Appointments

Governor s Office Onboarding Guide: Appointments Governor s Office Onboarding Guide: Appointments Overview The governor s authority to select and nominate people to positions within his or her office administration or cabinet and to state boards and

More information

Management Brief. Governor s Office Guide: Appointments

Management Brief. Governor s Office Guide: Appointments Management Brief Governor s Office Guide: Appointments Overview The governor s authority to select and nominate people to positions within his or her office, administration or cabinet and to state boards

More information

Board of Directors Minutes Thursday, May 28, p.m. GCTC Edgewood Campus Edgewood, KY

Board of Directors Minutes Thursday, May 28, p.m. GCTC Edgewood Campus Edgewood, KY Board of Directors Minutes Thursday, May 28, 2015 6 p.m. GCTC Edgewood Campus Edgewood, KY BOARD MEMBERS PRESENT: Mr. Joseph H. Creaghead Mr. Jeffrey Groob Dr. Julie Ann Smith-Morrow Ms. Iversy Velez Mr.

More information

* Items added or revised AGENDAS

* Items added or revised AGENDAS UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES FREDERICK P. WHIDDON ADMINISTRATION BUILDING SUITE 130, BOARD ROOM COMMITTEE MEETINGS (Consecutive) JUNE 4, 2015 1:30 P.M. * Items added or revised AGENDAS

More information

STUDENT GOVERNMENT ELECTION CODE. The University of Texas at Austin

STUDENT GOVERNMENT ELECTION CODE. The University of Texas at Austin STUDENT GOVERNMENT ELECTION CODE The University of Texas at Austin TABLE OF CONTENTS TABLE OF Contents... 1 TITLE III... 5 STUDENT GOVERNMENT SPECIFIC ELECTION CODE... 5 Chapter I... 5 PROVISIONS... 5

More information

UCA Faculty Senate Tuesday, March 11, 2008 Wingo 315, 12:45 p.m.

UCA Faculty Senate Tuesday, March 11, 2008 Wingo 315, 12:45 p.m. UCA Faculty Senate Tuesday, March 11, 2008 Wingo 315, 12:45 p.m. President Powers called the meeting to order at 12:45 p.m. Present were Powers, Boniecki, Johnson, Parrack, Bradley, Bell, Wiedmaier, Hebert,

More information

Verification of Quorum/Introduction of Guests Minutes Review/Approval Public Comment** Celebrating Success: NIC s United Way Campaign

Verification of Quorum/Introduction of Guests Minutes Review/Approval Public Comment** Celebrating Success: NIC s United Way Campaign NIC Board of Trustees Meeting Agenda Lake Coeur d Alene Room 5:00 p.m. December 18, 2013 Mission statement: North Idaho College meets the diverse educational needs of students, employers, and the northern

More information

MINUTES Montana Board of Regents Conference Call January 12, 2017

MINUTES Montana Board of Regents Conference Call January 12, 2017 Thursday, January 12, 2017 The meeting convened at 9:30 AM Roll call indicated a quorum present. MINUTES Montana Board of Regents Conference Call January 12, 2017 Regents Present: Paul Tuss, Chair; Fran

More information

Chair Mark Bostick called the Board of Trustees meeting to order at 11:21 a.m.

Chair Mark Bostick called the Board of Trustees meeting to order at 11:21 a.m. FLORIDA POLYTECHNIC UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES Florida Polytechnic University Circle B Bar Reserve Lakeland, FL 33803 June 2, 2016 @ 11:00 AM I. Call to Order and Roll Call Chair Mark

More information

* Items added or revised AGENDAS

* Items added or revised AGENDAS UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES FREDERICK P. WHIDDON ADMINISTRATION BUILDING SUITE 130, BOARD ROOM COMMITTEE MEETINGS (Consecutive) JUNE 4, 2015 1:30 P.M. * Items added or revised AGENDAS

More information

The Regular Meeting of Monday, October 13, 2008 was brought to order at 7:00 PM by President William G. Wilson. A quorum was present as follows:

The Regular Meeting of Monday, October 13, 2008 was brought to order at 7:00 PM by President William G. Wilson. A quorum was present as follows: WILKINS TOWNSHIP BOARD OF COMMISSIONERS REGULAR MEETING, MONDAY, OCTOBER 13, 2008 The Regular Meeting of Monday, October 13, 2008 was brought to order at 7:00 PM by President William G. Wilson. A quorum

More information

Ms. Katherine Cannata Mr. Mike O Malley Dr. Alisa White, President Dannelle Whiteside, General Counsel and Secretary to the Board

Ms. Katherine Cannata Mr. Mike O Malley Dr. Alisa White, President Dannelle Whiteside, General Counsel and Secretary to the Board Executive Committee Meeting 6.7.2018 Meeting Type Note taker Attendees Executive Committee Joanne Mr. Billy Shepard Atkins Ms. Katherine Cannata Mr. Mike O Malley Dr. Alisa White, President Dannelle Whiteside,

More information

TRUSTEES OF THE UNIVERSITY OF WYOMING BOARD MEETING AGENDA Wednesday, May 13-Friday, May 15, 2015 Laramie, Wyoming

TRUSTEES OF THE UNIVERSITY OF WYOMING BOARD MEETING AGENDA Wednesday, May 13-Friday, May 15, 2015 Laramie, Wyoming Friday, May 15, 2015 Business Meeting Marian H. Rochelle Gateway Center, Salons D&E Roll Call Approval of Board of Trustees Meeting Minutes March 25-27, 2015 April 6, 2015 April 13, 2015 Approval of Executive

More information

CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA Chair Wills called the meeting to order at 6:59 p.m. None

CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA Chair Wills called the meeting to order at 6:59 p.m. None CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 Citizen Advisory Commission Regular Meeting July 12, 2016 New Hope City Hall, 7 p.m. CALL TO ORDER Chair Wills called the meeting to order

More information

EXECUTIVE COMMITTEE Regular Committee Meeting Monday, June 6, 2016

EXECUTIVE COMMITTEE Regular Committee Meeting Monday, June 6, 2016 EXECUTIVE COMMITTEE Regular Committee Meeting Monday, June 6, 2016 Cuesta College San Luis Obispo Campus Administrative Conference Room, building 8000, room 8008 Highway 1, San Luis Obispo, California

More information

Orange Coast College Academic Senate Meeting Minutes

Orange Coast College Academic Senate Meeting Minutes Orange Coast College Academic Senate Meeting Minutes February 6, 2018, 11:30 a.m. to 12:30 p.m., Faculty House I. Call to Order: President Gordon called the meeting to order at 11:32 AM. A. Senate Members

More information

Nicholas Sawyer, Jennifer Rogers, Terry Ruff, John Cozza, Susan Gould

Nicholas Sawyer, Jennifer Rogers, Terry Ruff, John Cozza, Susan Gould Minutes of a Regular Meeting of the Board of Park Commissioners of the Palatine Park District, Cook County, Illinois, held at the Village of Palatine Community Center Building, in Community Room B, in

More information

WORK SESSION. ANNOUNCEMENTS Trustee Wright acknowledged former Nevada first lady Sandy Miller present in the audience.

WORK SESSION. ANNOUNCEMENTS Trustee Wright acknowledged former Nevada first lady Sandy Miller present in the audience. MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 WORK SESSION Wednesday, April

More information

October 3, :30 P.M.

October 3, :30 P.M. VALUE ADJUSTMENT BOARD Clerk s Large Conference Room, Fourth Floor Pinellas County Courthouse 315 Court Street, Clearwater, Florida October 3, 2017 1:30 P.M. AGENDA 1. Meeting Called to Order. Attachment

More information

FACULTY SENATE UNIVERSITY OF THE DISTRICT OF COLUMBIA Monthly Meeting: January 12, Genell Anderson. Christopher Anglin.

FACULTY SENATE UNIVERSITY OF THE DISTRICT OF COLUMBIA Monthly Meeting: January 12, Genell Anderson. Christopher Anglin. FACULTY SENATE UNIVERSITY OF THE DISTRICT OF COLUMBIA Monthly Meeting: January 12, 2016 ATTENDANCE SHEET FOR SENATORS: 2015-16 SENATORS Genell Anderson Christopher Anglin Elmira Asongwed Leroy Barton,

More information

DRAFT MINUTES Friday, August 23, :00-2:00pm Kolligian Library - Room 232 Readytalk (866) Access Code

DRAFT MINUTES Friday, August 23, :00-2:00pm Kolligian Library - Room 232 Readytalk (866) Access Code UC Merced Staff Assembly Executive Board Meeting DRAFT MINUTES Friday, August 23, 2013 12:00-2:00pm Kolligian Library - Room 232 Readytalk (866) 740-1260 Access Code 2284501 Board Members Present: President

More information

STUDENT SENATE MINUTES

STUDENT SENATE MINUTES STUDENT SENATE MINUTES August 2nd, 2016 The Senate President called the meeting to order at 7:05 p.m. and announced that the meeting may be filmed or audio taped and may be available to the public. The

More information

Cuyama Basin Groundwater Sustainability Agency Board of Directors Meeting

Cuyama Basin Groundwater Sustainability Agency Board of Directors Meeting Cuyama Basin Groundwater Sustainability Agency Board of Directors Meeting April 4, 2018 Meetings Minutes Cuyama Valley Family Resource Center, 4689 CA-166, New Cuyama, CA 93254 PRESENT: Compton, Lynn Vice

More information

Illinois State University Civil Service Council (CSC) Meeting Oct. 2, 2018 Members Present (box checked): B B

Illinois State University Civil Service Council (CSC) Meeting Oct. 2, 2018 Members Present (box checked): B B Illinois State University Civil Service Council (CSC) Meeting Oct. 2, 2018 Members Present (box checked): B B Jim Anderson Tony Herter Chris Roberts Bob Blythe Judi Khalilallah Holly Sanford Tom Cotton

More information

MINUTES MEDICAL UNIVERSITY HOSPITAL AUTHORITY BOARD OF TRUSTEES MEETING May 18, 2018

MINUTES MEDICAL UNIVERSITY HOSPITAL AUTHORITY BOARD OF TRUSTEES MEETING May 18, 2018 MINUTES MEDICAL UNIVERSITY HOSPITAL AUTHORITY BOARD OF TRUSTEES MEETING May 18, 2018 The Board of Trustees of the Medical University Hospital Authority convened Friday, May 18, 2018, with the following

More information