Minutes:
Steering Committee Meeting
September 13, 2012
Samford Hall Room #206
3:30 pm
Submitted:
Robin Jaffe
University Senate Secretary
Present:
Bill Sauser, Judy Sheppard, Robin Jaffe, Emmett Winn, Don Mulvaney, Michael Baginski, Larry Crowley, Laura Plexico, Kimberly Braxton-Lloyd
Absent:
Ann Beth Presley, Larry Teeter
1. Welcome and introductions
2. Approval of minutes of last meeting
• Judy Sheppard moved to accept minutes
• Michael Bagniskit seconded
• Minutes from August 30, 2012 Steering Committee Meeting Approved
3. Preview of Senate presentation by Kimberly Braxton-Lloyd (invited) re: regarding the Healthy Tigers program (October 2nd)
Power Point Presentation due September 25
• Suggestions made and discussed after presentation
4. Review of Administrator Hiring Resolution
• Discussion took place
• Decided to change wording back to original wording except change to first ling
• Decided to discuss with Dr. Boosinger at next Steering Committee Meeting on September 20th
5. Tentative agenda for October 2 Senate meeting
• Agenda Discussed and Prepared, will be finished at next Steering Committee Meeting on September 20th
• Presentations will be sent to Senate Office by
September 25, 2012 to post on Senate Agenda page
6. Tentative agenda for October 9 General Faculty meeting
• Agenda Discussed and Prepared, will be finished at next Steering Committee Meeting on September 20th
• Possible presentations by Dr. Gogue, Dr. Boosinger, Dr. Large and Mr. King
7. Other business:
• Discussion to have University Compliance Committees Names done earlier that other committees
because workshops for these committees take place during the summer months
• Executive Committee Meeting on September 27 canceled
Meeting adjourned: 4:55 pm