COMMITTEE:
Committee
on Committees
MEETING
DATE: February 10, 2009
REGULAR
MEMBERS IN ATTENDANCE:
Caron,
Bauer, Tahaney, Martinez, Rigsby, Grymes
EX-OFFICIO
MEMBERS IN ATTENDANCE:
OTHERS
IN ATTENDANCE: Lee
ACTIONS
OF MEETING
Agenda
Item:
The
November 18, 2008 and January 13, meeting minutes will be available at the next
meeting for approval.
Agenda
Item:
Item
“4H” from the University Environmental Committee charge. A proposal for revision of text
discussed and is to be presented at next Faculty Senate meeting by CoC Chair Tom Caron.
Tom the report results of proposal at next CoC
meeting.
Agenda
Item:
Nominees
were taken from the committee for the standing vacancy in the Appellate Hearing
Committee. Tom Caron to contact
nominees, results to be noted at next meeting.
Agenda
Item:
Discussion
on Continuing and Career Education Committee charges tabled until further inputs
and/or reports from CCEC Elaine Seeman.
Agenda
Item:
EPPC
Revision: CoC sent a recommendation per Janice Tovey’s request in agreement with the suggestions found in
February 10 campus email correspondence.
Agenda
Item:
Regarding
an initiative to change administrative titles in standing academic committee
charges will not change the actual numbers on the committees. Lori Lee to report back to CoC with specific edits and/or details of this proposed
action.
NEXT MEETING: Tuesday, March 17, 2009