MEETING DATE: April 1, 2009
PERSON PRESIDING: Shanan Gibson
ATTENDEES: Punam Madhok, Donna Kain, Kathleen Row, Linda Teel, Shanan Gibson, Terry Jones
EX-OFFICIO: Angela Anderson, Rodney Roberts, Steve Cerutti
The meeting was called to order at 10:00 am in Rawl 142 by Shanan Gibson. Rodney Roberts moved (Donna Kain seconded) approval of the February 11, 2009 minutes with revisions as stated. Motion passed.
gave an overview of the discussion held during the
The committee next reviewed the internal guidelines which are incorporated into each University calendar noting changes and revisions. After discussion, Angela Anderson moved (seconded by Donna Kain) to accept the guidelines as revised. Motion passed.
item of discussion was the Calendar Committee’s Annual Report due to the
The committee members extended their appreciation to the chair, Shanan Gibson, for her service and leadership.
The final meeting for this year was adjourned at 10:20 am.