ࡱ > : = 9 bjbj
4" h h
- ) ) ) ) ) = = = 8 u = f / / / _ a a a a a a $ F 6 ) / + + / / ) ) h C C C / X ) ) _ C / _ C C C RH\? = X C K 0 C d C ) C / / C / / / / / C / / / / / / / / / / / / / / / / : Shared Governance Committee
Tuesday, October 21, 2008
Meeting Minutes
In AttendanceDr. Linda Armstrong, Mr. Winn Brewer, Dr. Bill Huddleston, Mr. Bradley Peeden, Mrs. Sandra Poole, Dr. Vagn Hansen, Dr. Jim Couch, and Dr. David Shields. Dr. Steve Smith and Dr. Terry Richardson were absent.
Call to Order3:35 PM
Committee Chair Dr. Bill Huddleston called the Shared Governance Committee (SGC) meeting to order at 3:35 PM.
Approval of the AgendaDr. Huddleston called for a motion to approve the agenda
Motion 1: It was moved to approve the agenda.
Motion 1 was 2nd
Motion 1 was approved.
Approval of the October 7, 2008, Meeting MinutesDr. Huddleston called for a motion to approve the agenda
Motion 2: It was moved to approve the agenda.
Motion 2 was 2nd
Motion 2 was approved.
Agenda Item III. Fix future meeting dates The committee discussed meeting date for the remainder of the year and decided the next meeting will be November 4, 2008 and the next meeting will be November 11, 2008 and another meeting will be scheduled for December 2, 2008 if necessary. The first meeting for the new calendar year, 2009, will be January 13, 2008.
Agenda Item IV. Upcoming visit with 鶹 Cale on Thursday Dr. Huddleston indicated that he and Dr. Richardson will meet with 鶹 Cale on Thursday regarding several issues. Dr. Hanson indicated that Willingham had been broken into and several items stolen including computers, telephones, etc. He also said that there was a possibility the cleaning crew was leaving the doors unlocked to the offices. Dr. Hanson indicated he had sent an e-mail to Michael Gautney, but had not received a response. The committee agreed that in the future, any correspondence regarding problems with the Facilities Administration and Planning Office should be sent to Dr. Steve Smith.
Agenda Item V. Report from constituent groups There were no reports.
Agenda Item VI. Report from committees - Winn Brewer, SGA 鶹, reported on the discussed by the SGA Executive group regarding undergraduate research. Dr. Couch indicated that the Geography Department is already doing that and it has been very successful. Mr. David Shields said that Lisa-Matthews Keys had spoken to him about undergraduate research.
Agenda Item VII. Web Page Update Chair Huddleston indicated that he is still posting minutes and annual reports from the various Shared Governance Committees.
Agenda Item VIII. Old Business
a. SGA Goals Winn Brewer gave the committee an update on the SGA Goals for the upcoming year.
Agenda Item IX. New Business
a. Consideration of ways to modify SG policy process. Chair Huddleston handed out the UNA Faculty Senate Resolution regarding Shared Governance. The Committee discussed the fact that the Committee had already spoken with 鶹 Cale regarding the Committees goal of reviewing the Shared Governance document and the 鶹 had indicated that the review of the document was also one of his goals. The Committee agreed that all constituent groups should have an opportunity to review the process and the document and make recommendation to the Shared Governance Committee. Chair Huddleston indicated he would talk to 鶹 Cale about the resolution at their Thursday meeting.
Adjournment4:30 PM
Motion 5: Motion was made to adjourn at 4:30 PM.
Motion 6 was 2nd.
Motion 6 was approved.
Respectfully submitted,
Sandra Poole
Assistant to VP,
Business & Financial Affairs
PAGE \* MERGEFORMAT 2
% , - / E G U # $ % & 4 6 8 < F k
;
=
üvvl hQE hQE H*aJ hQE hQE 5aJ
h_ aJ
h_ 5aJ
hi; 5aJ
hZ9 5aJ hQE hQE aJ
h_ aJ
hn# aJ
h.] aJ
hQE aJ
hQE 5aJ hQE 5CJ aJ h_ 5CJ aJ hn# 5CJ aJ hT 5CJ aJ hQE hO 5CJ aJ hQE hQE 5CJ aJ ( 6 F G $ % & < -
>
U
V
W
^`gd- gd- ^`gdQE gdQE $a$gdQE =
>
V
W
g
p
w
k l + , - z { W c ƼƯ}s hi; hi; 5aJ
hi; aJ
hi; 5aJ
h@ 5aJ
h@ aJ
h9 aJ
h`e aJ
hn# aJ
hl aJ
h_ aJ
h- H*aJ hQE h- H*aJ
h- aJ
h- 5aJ
hn# 5aJ
h_ 5aJ hQE h- 5aJ
hZ9 5aJ
hQE aJ
hQE H*aJ + , - t u { | % ? @ gd? gd@ 0^`0gd@ gdn# ^gd- ! # / 0 > ? @ Y g h x y ƻƵƵ htv mH nH uh~ j h~ Uh-,w hYg j hYg Uh? hT aJ
hT aJ hT aJ mH nH u
hG aJ
h2 aJ hi; hi; aJ hi; hi; H*aJ
hZ9 aJ
hi; aJ
hi; 5aJ
hT 5aJ &@ A Y Z [ h y $a$ gd-,w gd? 2 1h:pO / =!"#$% b 6 6 6 6 6 6 6 6 6 v v v v v v v v v 6 6 6 6 6 6 > 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 h H 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 2 0 @ P ` p 2 ( 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 8 X V ~ PJ _HmH nH sH tH @ ` @ O N o r m a l CJ _HaJ mH sH tH D A D
D e f a u l t P a r a g r a p h F o n t R i R 0 T a b l e N o r m a l 4
l 4 a ( k (
0 N o L i s t 4 @ 4 -,w 0 H e a d e r
H$ . . -,w 0 H e a d e r C h a r 4 @ 4 -,w 0 F o o t e r
H$ . !. -,w 0 F o o t e r C h a r H 2H -,w 0 B a l l o o n T e x t CJ OJ QJ ^J aJ N AN -,w 0 B a l l o o n T e x t C h a r CJ OJ QJ ^J aJ PK ! [Content_Types].xmlj0Eжr(Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi} ;~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭? PK ! ֧ 6 _rels/.relsj0 }Q%v/C/} (h"O
= C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_ 6LR7`0̞O,En7Lib/Se е PK ! ky theme/theme/themeManager.xml M
@}w7c(Ebˮ CAǠҟ7՛K
Y,
e.|,H ,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+&
8 PK ! P theme/theme/theme1.xmlYOo6w toc'vuر-Mn iP@I}úama[إ4:l ЯGRX^6؊>$ !)O^rC$y@ /yH*)UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSe bORD۫qu gZo~ٺlAplxpT0+[}`j zA V2Fi@qv֬5\|ʜ̭NleXd sjcs7f
W+Ն7` g ȘJj|h(KD-
dXiJ؇(x$( :;˹! I_TS 1?E ??ZBΪmU/ ?~xY'y5g&/ɋ>GMGeD3Vq%'#q$8K )fw 9:ĵ
x}rxwr:\TZaG*y8IjbRc|XŻǿI
u3KGnD 1NIBs
RuK>V.E L+M2#'fi ~V vl{u8z H
* :( W ☕
~JTe\O*tHGHY }KNP*ݾ˦ TѼ9/#A7qZ $*c?qUnwN%Oi4 =3ڗP
1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g-
eW
)6-rC Sj
id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q% p%m&]caS l=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f
Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ .uχYC6OMf3or$5N HT[XF64T,ќM0E)`#5XY`פ ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R 3U~7+#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vp IYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07% < ҍ PK !
ѐ ' theme/theme/_rels/themeManager.xml.relsM
0wooӺ&݈Э5
6?$Q
,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{ P8g/ ]QAsم(#L[ PK- ! [Content_Types].xmlPK- ! ֧ 6 + _rels/.relsPK- ! ky theme/theme/themeManager.xmlPK- ! P theme/theme/theme1.xmlPK- !
ѐ ' theme/theme/_rels/themeManager.xml.relsPK ]
" , , , / =
@ & ( / ! t @ # A A @ H 0 (
0 (
B
S ? /
< FY
k
_ C 6 6 LC n# Z( X/ {5 SU9 Z9 i; @ @ 3=@ o-A QE EH ?J ?T .] y_ (_ @_ Yg s -,w dl| H
T 9 _ l G tv = $2 O - `e f > T ? y~ ~ t r b 2 ?( 9 ZG i
@ F F F F
x @ U n k n o w n G * T i m e s N e w R o m a n 5 S y m b o l 3. * A r i a l 7. { @ C a l i b r i 5" T a h o m a A B C a m b r i a M a t h " 1 h d*fd*fRf ! 0
2 HX $P QE 2 ! x x u n a U N A Oh +'0 x
( 4 @
L X ` h p una Normal.dotm UNA 2 Microsoft Office Word @ G @ D a t a
1 T a b l e W o r d D o c u m e n t
4" S u m m a r y I n f o r m a t i o n ( ) D o c u m e n t S u m m a r y I n f o r m a t i o n 8 1 M s o D a t a S t o r e ЄH\?RH\? D S V K E W H I 1 Q = = 2 ЄH\?RH\? I t e m
P r o p e r t i e s U C o m p O b j
y
F' Microsoft Office Word 97-2003 Document
MSWordDoc Word.Document.8 9q