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
VISITORS:
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.
Gibson
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.
The final
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.