Administrative and Professional Assembly
Minutes

November 10, 2004

Approved February 15, 2005

 

 

Chair, Martha Taylor called the meeting of the A&P assembly in 213 Foy Union to order at 3:30 PM

 

The secretary, Phyllis Harris, called the roll.

 

Assembly members present: Amy Douglas, Cara Mia Pugh; Drew Burgering; Maria Folmar; Kathy Harmon, Past-chair;  Phyllis Harris, Kale Hill, Secretary; Harriette Huggins, Chair-elect; Vivian Miller, Melissa Long, Liz Peel, Cathy Ramey; Betty Reese; Martha Taylor; Mary Ann Taylor-Sims; Tony Ventimiglia,

 

Absent: Pat Deery; Michael Harris; Julie Nolen; Anna Reynolds; Melvin K. Smith

 

The chair announced the purpose of the meeting was to elect officers for 2004-05 and called on Karen Rankin, from the Nominating and Elections Committee to report in the absence of Dianne Jay, Chair.

 

Karen brought before the Assembly the following nominees for Chair-elect:

1.      Drew Burgering;

2.      Pat Deery;

3.      Maria Folmar.

Drew Burgering was elected.

 

The nominees for Secretary were:

  1. Amy Douglas
  2. Maria Folmar
  3. Cathy Ramey

Cathy Ramey was elected.

 

Nominees for Executive Committee At-Large were

  1. Pat Deery
  2. Maria  Folmar
  3. Melissa Long
  4. Tony Ventimiglia

Maria Folmar, Melissa Long, Tony Ventimiglia were elected.

 

During the tabulation of ballots, Martha Taylor and Harriette Huggins reported to the Assembly on the University Senate meeting held November 9.

  1. Status of SACS – issues and resolutions.
  2. AD search
  3. Program review
  4. Hate groups
  5. Ad Hoc committee on Presidential Search
  6. Electronic privacy

The meeting was adjourned at 4:15 PM.

 

Phyllis Harris,

Secretary.