COMMITTEE:
Committee
on Committees
MEETING
DATE: March 17, 2009, Rawl 142
REGULAR
MEMBERS IN ATTENDANCE:
Caron,
Bauer, Tahaney,
EX-OFFICIO
MEMBERS IN ATTENDANCE: Tovey
OTHERS
IN ATTENDANCE: Lee
ACTIONS
OF MEETING
Agenda
Item:
Approve
minutes for past meetings of November 18, 2008, January 13 and February 10,
2009. Minutes
approved.
Agenda
Item:
CoC
began assignment process for members to university Academic Committees,
Appellate Committees, Administrative Committees, Board of Trustees Committee,
Student Life Committee, Student Union Committees, Committee on Committees, and
Agenda Committee for 2009-2010 academic year.
Agenda
Item:
Discussion
on Continuing and Career Education Committee charges remain tabled until further
inputs and/or reports from CCEC Elaine Seeman.
NEXT
MEETING: Additional meeting called TBA. Committee agreed via email
correspondence to meet Monday, March 30, 2009 at 2:30 in Rawl 142 to continue
committee assignment process.