COMMITTEE:           Committee on Committees

 

MEETING DATE:    November 18, 2008

 

REGULAR MEMBERS IN ATTENDANCE:       Tahaney, Bauer, Martinez

 

EX-OFFICIO MEMBERS IN ATTENDANCE:    Taggart, Tovey

 

OTHERS IN ATTENDANCE:  Twark, Seeman, Cope, Lee

 

 

ACTIONS OF MEETING

 

There was no quorum, so the committee acted as a subcommittee of the full Committee on Committees.

 

The committee discussed the University Environment Committee’s charge and proposed revisions with current Committee Chair Jill Twark.  The committee also began a brief discussion with current Committee Chair Elaine Seeman and committee member Lida Cope.

 

No formal action was taken by the group.

 

 

 

NEXT MEETING:    Tuesday, January 13, 2009