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ADMINISTRATIVE COUNCIL
January
28, 2004, 3 p.m.
President’s Conference Room
Members
Present:
|
S.K. Ballal |
Ramesh
Garimella |
Leo McGee |
|
Robert Bell |
Linda
Giesbrecht-Bettoli |
Allan Mills |
|
Whewon Cho |
Gary Gunter |
Marilyn
Musacchio |
|
George Crawford |
Glenn James |
Dean Richey |
|
Robert Delgado |
Mancil Johnson |
Virginia Rivers |
|
Roger Dickson |
Shirley Laird |
Sandra Terneus |
|
Kurt Eisen |
Diane
Ledbetter-Smith |
Brent Waugh |
|
Susan Elkins |
Regina Lee |
Jessica Whitehead
|
|
Dan Fesler |
Jeffery Marquis |
|
Members
Absent:
|
Mohamed
Abdelrahman |
Glen Johnson |
Terry Rector |
|
Pedro Arce |
Linda Maxwell |
Paul Semmes |
|
Peggy Bilbrey |
Bill McRae |
Mike Wells |
|
Marc Burnett |
Charlene
Mullins |
Sam
Winfree |
|
Brandon Clowers |
Mike Nivens |
|
|
Colleen Hays |
Sue Pogue |
|
Christine Miller
Summary
of Proceedings:
Approved
agenda.
Approved
minutes of November 5, 2003, as distributed.
Approved
Constitution of the “Society of Human Resource Management” at Tennessee
Tech.
Approved
recommendations from Buildings and Grounds Committee.
Chairman
Mills called the meeting to order at 3 p.m.
Dr.
Cho moved to approve the agenda of January 28, 2004, as distributed.
Dr. Ballal seconded. Motion
PASSED.
Motion
to approve the minutes of November 5, 2003, was made by Mr. Dickson and seconded
by Dr. McGee. Minutes were APPROVED as distributed.
A
motion to approve the Constitution of the “Society of Human Resource
Management” at Tech was made by Dr. Cho and seconded by Mr. Mancil Johnson.
The Constitution was PASSED.
Motion
to approve the recommendations from Buildings and Grounds Committee was made by
Ms. Lee and seconded by Mr. Delgado. Recommendations
are as follows:
Create
arboretum or memory garden in honor of Dr. Robert Bode at the south end of
Henderson Hall. The area would include two benches, the planting of a small
tree, the removal of the old hedge, and the addition of new hedge at a different
location. The Buildings and Grounds
Committee unanimously approved contingent upon funding from outside sources.
Place
either benches or a picnic table with concrete bases under the trees at the
northeast end of Sherlock Park. The
committee approved with the condition that Facilities personnel approve
specifications and that funding come from outside sources via the Electric Power
Center.
Place
“Slow-Children at Play” signs and more clear designations of faculty/staff
parking in the lot behind Matthews/Daniel Hall.
Change two faculty/staff parking spaces on 9th Street at the north end of the University Services Building to 15-minute
parking
to allow spaces for visitors or the university community conducting business at
University Police, Printing Services, or Telecommunications.
Re-designate
one handicap parking space on “A” Street near Pennebaker Hall.
A handicap space was inadvertently lost when the street was repaved.
Eliminate
the loading/unloading spaces on the Quadrangle.
It was reported that the City of Cookeville has new larger fire trucks
that will require additional width to maneuver.
Therefore, if a large vehicle were in one of these spaces, the fire truck
might not be able to get through.
The
recommendations were APPROVED unanimously.
Dr.
Mills raised a question concerning the use of the coin meters at the rear of the
Roaden University Center. President
Bell stated that the meters are no longer in use and will be removed in
approximately 30 days.
Motion
by Dr. Cho, seconded by Dr. Ballal to adjourn.
ADJOURNMENT at 3:12 p.m.
______________________
Terri
Watson, Recorder
Documents
on file with minutes of meeting:
Constitution of the “Society of Human Resource Management”
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