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ADMINISTRATIVE COUNCIL
April 10, 2002,
3 p.m.
President’s
Conference Room
Members Present:
Bell, Bledsoe, Cho, Davis, Deivanayagam (sub/Johnson), Duvier, Hays (sub/Tilley)
Johnson, Kemp, Lee, Marquis, Maxwell, Musacchio, Muse, Rector, Semmes,
Whitney, J. Wilds, N. Wilds, Zagumny
Members Absent:
Allison, Bailey, Ballal, Boles, Burduck, Burnett, Case, Click, Dickson, Fesler, Jonakin,
Marable, McGee, Mills, Nivens, Pogue, Waugh, Wilson
Others Present:
Hall, Harrell
Summary of Proceedings:
Approved agenda.
Approved minutes of February 27, 2002.
Approved Constitution for Gamma Sigma Sigma at Tennessee
Tech.
Tabled proposed SGA Bill No. F01-05 “An Act to Place
Dining Tables on the North Patio” to the next meeting of the Council.
Referred proposed SGA Bill No. S02-02 “An Act to Create
Water Shut-Off Awareness in the Dormitories” to President Bell for follow up.
Approved changes to Athletics Department Policies and
Procedures for Intercollegiate Athletics Manual as proposed.
Elected Mr. Mancil Johnson to a second term as chairman of the Administrative Council for 2002-03.
Proceedings
Chairman Johnson called the meeting to order at 3 p.m.
Dr. Zagumny moved to approve the agenda of April 10, 2002,
as distributed. Dr. Kemp seconded.
MOTION PASSED.
Motion to approve the minutes of February 27, 2002, was
made by Dr. Zagumny and seconded by Ms. Lee.
Minutes were APPROVED.
Mr. Marable moved approval of the Constitution for Gamma
Sigma Sigma National Service Sorority at Tennessee Tech University.
Dr. Bell seconded the motion. MOTION
APPROVED.
Motion by Dr. Zagumny to approve SGA Bill No. F01-05 “An
Act to Place Dining Tables on the North Patio.”
Dr. Bell seconded. Following
discussion, Dr. Zagumny moved to table the motion to the next meeting of the
Council to allow a report to be compiled relative to the costs associated with
the purchase of the tables, the associated maintenance and operating costs, and
the funding source for all expenses. Dr.
Kemp seconded the motion. MOTION
TABLED.
Mr. Wilds moved to refer the proposed SGA Bill No. S02-02
“An Act to Create Water Shut-Off Awareness in the Dormitories” to President
Bell for follow up. Dr. Whitney
seconded. MOTION PASSED.
Motion by Dr. Cho seconded by Dr. Kemp to approve the
proposed changes to the Athletics Department Policies and Procedures for the
Intercollegiate Athletics Manual. MOTION
PASSED. It was noted that editorial
names changes will occur within the organizational chart as necessitated by
personnel changes.
Dr. Kemp moved to approve the annual reports submitted from
committees reporting to the Administrative Council. Dr. Zagumny seconded, and the MOTION PASSED.
On behalf of the nominating committee, Dr. Cho nominated
Mr. Mancil Johnson to serve as the chairperson of the Administrative Council for
2002-03. Dr. Whitney seconded the
nomination. Dr. Kemp moved to cease
nominations, and Dr. Zagumny seconded. MOTION
PASSED. Mr. Johnson will serve a
second term as chairperson.
Motion by Dr. Kemp seconded by Dr. Cho to adjourn.
The meeting ADJOURNED at 3:22 p.m.
___________________
Terri Watson, Recorder
Documents on file with minutes of meeting:
SGA Bill No. F01-05 and SGA Bill No. S02-02
Revised Policies and Procedures for Athletics Department Intercollegiate
Athletics Manual
Annual Reports
____________________
Terri Watson, Recorder
Documents on file with minutes of meeting:
Constitution for One World of TTU
Constitution for Tennessee Tech University Cycling Club
Revised procedures for Commission on the Status of Women
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