Minutes of the Committee on Committees Meeting, February 6, 2008

 

The meeting was called to order at 12:00 pm.

 

Regular members Tom Caron (Education), Michelle Eble (English), Puri Martinez (Foreign Languages), Mike Tahaney (Theatre and Dance) and Christopher Grymes (Music) were present.

 

Ex-officio members Mark Taggart (Chair of the Faculty, Music) and Catherine Rigsby (Past Chair of the Faculty, Geology) were present.

 

Lori Lee, Dale Knickerbocker (Chair of EPCC) and Janice Neil (Chair of UCC) were also present.

 

ACTIONS TAKEN:

 

1.  The Committee approved the minutes from the January 16, 2007 meeting.

 

2.  After hearing from the UCC & EPCC chairs, the committee recommended a memo be sent to the EPCC Chair, by the Chair of CoC, clarifying the charge of EPCC.

 

In the memo it will state: “The Committee on Committees met on February 6 to consider the request to clarify the charges of the UCC and the EPPC. As with all standing academic committees, both UCC and EPPC report to the Faculty Senate, and all committee actions, unless otherwise stated in the committee charge, require the vote of the Faculty Senate.”

 

The meeting was adjourned at 1:08 pm.

 

Submitted by Michelle Eble, 02/6/08