COMMITTEE:
MEETING DATE: September 17, 2008
PERSON PRESIDING: Tom Douglass
REGULAR MEMBERS IN ATTENDANCE: Juan Daneri, Patrick Valentine, John Heilmann, James
Wirth, Anoush Terjanian
EX-OFFICIO MEMBERS IN ATTENDANCE: Jeff Coghill (representing Dorothy Spencer), Margit
Schmidt, Stephen Charron
OTHERS IN ATTENDANCE: Janice Tovey
ACTIONS OF MEETING
Agenda Item:
Election
of officers (coordinated by Janice Tovey)
Discussion:
None
Action Taken:
The
committee elected the following officers for the academic year:
Chair of the committee: Tom Douglass
Vice chair: Juan Daneri
Secretary: John Heilmann
Assigned additional duties to:
None