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Minutes
Administrative Council
September 13, 2000
Members Present
Barry Allison Jeffrey Marquis
Sue Bailey Jessica Matson
Wayne Blaylock Linda Maxwell
Jeff Boles Leo McGee
Ed Boucher Allan Mills
Michael Burduck Mike Nivens
Karen Case Marilyn Musacchio
Whewon Cho Paul Semmes
Charlotte Davis Drew Shelley
Roger Dickson Elaine Tilley
Nancy Dixon Nathan Tudor
Edith Duvier Sharon Whitney
Glen Johnson Dale Wilson
Jon Jonakin
Members Absent
S. K. Ballal Mancil Johnson
Bob Bell Homer Kemp
Larry Click Tony Marable
Mark Creter Sue Pogue
Greg Danner Terry Rector
Dan Fesler Matthew Zagumny
Others Present
Laura Clemons
Pat King, Resource Person
Summary of Proceedings
Approved the agenda as distributed.
Approved the Minutes of April 5, 2000 as distributed.
Approved Public Media Committee Procedural Revision Request.
Proceedings
Dr. Dale Wilson, Chairperson, welcomed everyone to the first
Administrative Council meeting for 2000-2001 and said Dr. Bell
sends his apologies for not being able to attend the meeting as
he was detained in an off-campus meeting. Dr. Wilson then asked
each member to introduce herself/himself.
Approval of the Agenda
Mr. Boucher MOVED approval of the agenda with Mr. Blaylock
SECONDING. MOTION CARRIED.
Approval of the Minutes of April 5, 2000
Dr. McGee MOVED approval of the minutes of April 5, 2000 with Dr.
Burduck SECONDING. MOTION CARRIED.
Public Media Committee Procedural Revision Request - Laura
Clemons
Ms. Clemons said the Public Media Committee respectfully requests
that the Administrative Council consider a procedural amendment
of the Public Media Committee and approve its implementation to
hold their chairperson election in the final meeting of a given
year, instead of during the first meeting. The committee's
procedures currently read:
"The chairperson shall be elected annually at the first
meeting
of the acaddmic year from the Committee membership."
The amended procedures would read (change underlined):
"The chairperson shall be elected annually at the final
meeting
of the academic year from the Committee membership."
Dr. CHO MOVED approval of the procedural change with Dr. Burduck
SECONDING. MOTION CARRIED.
Such Other Matters
Dr. Wilson said Dr. Jessica Matson is chairing a committee that
is working on a vision statement and will give a report
concerning this matter at the next meeting of the Administrative
Council.
The meeting adjourned at 3:10 p.m.
__________________________
Patricia King, Resourced Person
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