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