COMMITTEE: Educational Policies and Planning Committee
MEETING DATE: August 25, 2006
PERSON PRESIDING: Mark Taggart
& Dale Knickerbocker
REGULAR MEMBERS IN ATTENDANCE: Linda Kean, Dale Knickerbocker, Leslie Pagliari, & Sandra Warren
EX-OFFICIO MEMBERS IN ATTENDANCE: Linner Griffin, George Kasperek,&
Mark Taggart
OTHERS IN ATTENDANCE: Sharon Bland
ACTIONS OF MEETING
Agenda Item: Election of 2006-2007 EPPC Chair
Discussion:
Mark Taggart called the meeting to order and asked for nominations for Chair.
Dale Knickerbocker was nominated and the nomination
was seconded.
Action Taken:
By unanimous vote, Dale Knickerbocker was elected
chair of the EPPC for 2006-2007. Mark Taggart turned the meeting over to Dale Knickerbocker.
Assigned additional duties to:
Agenda Item:
Election of 2006-2007 EPPC Vice Chair
Discussion:
Dale Knickerbocker called for nominations for vice
chair. Leslie Pagliari was nominated and the
nomination was seconded.
Action Taken: By
unanimous vote, Leslie Paglian was elected vice chair
of the EPPC for 2006-2007.
Assigned additional duties to:
Agenda Item: Election of 2006-2007 EPPC Secretary
Discussion:
Dale Knickerbocker called for nominations for
secretary. Sandra Warren was nominated and the nomination was seconded.
Action Taken:
By unanimous vote, Sandra Warren was elected secretary of the EPPC for
2006-2007.
Assigned additional duties to:
Agenda Item:
Finalization of EPPC 2006-2007 meeting schedule
Discussion: Dale Knickerbocker
noted the need for a meeting prior to the scheduled October 13, 2006 meeting to
address time sensitive requests. Members also discussed rescheduling the
standing meeting times to 1:00 – 3:00.
Action Taken: EPPC members agreed to hold a special meeting
on Friday, September 22, 2006. They also agreed to change the regular meeting
times to 1:00 - 3:00 on 9/8/06, 9/22/06, 10/13/06, 11/10/06, 12/8/06, 1/12/07,
2/9/07, 3/9/07, and 4/13/07.
Assigned additional duties to:
NEXT MEETING: September 8,
2006 (1:00 – 3:00)
ITEMS TO BE DISCUSSED: To be determined