Administrative Council
February 21, 2007
President’s Conference Room
Members Present:
Melinda Anderson Mancil
Johnson Larry Peach
Daniel Badoe
Robert
Marc Burnett (sub-Ed Boucher) Jeffery Marquis Dean Richey
Sheila Green Linda
Maxwell
Claire Stinson
Gary Gunter Leo
McGee Tom Timmerman
Josh Hauser Dorothy Nash Mark Wilson
Paula Hinton Mike
Nivens
Glenn James Joseph
Ojo
Members Absent:
S.K. Ballal Susan
Elkins Peter Li
John Boots Craft
Hayes Jack Matson
Janice Branson
Craig
Henderson
Rachel Burks David
Huddleston Sherrie Parker
Kurt Eisen Glen Johnson James Stewart
Others Present:
Vickie Adams Rachel
Rader
Jann Cupp Sharon
Whitney
Cole Hunt
Summary of
Proceedings:
Approved agenda.
Approved minutes of November 15, 2006, as distributed.
Approved Constitution for the Saxophone Association at
Approved Constitution for League of Student Voters at
Approved annual reports for committees reporting to the
Administrative Council.
Approved proposed revisions to membership guidelines for the
Institutional Review Committee for Human Subjects.
Approved proposed Discrimination Complaint Procedure at
Tennessee Tech.
Approved recommendations by the Buildings and Grounds
Committee.
Proceedings:
A motion to approve the agenda of February 21, 2007, as distributed
was made by Professor Johnson and seconded by Dr. Anderson. Motion APPROVED.
Administrative
Council
Page 2, February 21,
2007
Mr. Wilson moved to approve the minutes of November 15,
2006, and Dr. Earles seconded. Motion
APPROVED.
A motion to approve the Constitution for the Saxophone
Association at Tennessee Tech was made by Dr. McGee and seconded by Mr.
Wilson. Motion APPROVED
Dr. Bell moved to approve the Constitution for League of
Student Voters at Tennessee Tech, and Dr. Earles seconded. Motion APPROVED.
A motion to approve the annual reports for committees
reporting to the Administrative Council as submitted by the chairs of the
Faculty & Staff Traffic Court Appeals Committee, the Student Affairs
Committee, and the Sports Hall of Fame Committee was made by Dr. Marquis and
seconded by Mr. Wilson. Motion APPROVED.
Professor Lee moved to approve
the proposed revisions to membership guidelines for the
Institutional Review Committee
for Human Subjects, and Dr. Green seconded. The revisions
omit a maximum membership
restriction; therefore, allowing the committee to include greater
disciplinary diversity, with
representatives from various departments and colleges with interests
in research involving human
subjects. Motion APPROVED.
A motion to approve the proposed Discrimination Complaint
Procedure was made by Mr. Wilson and seconded by Dr. Green. Motion APPROVED.
Mr. Nivens moved to approve the recommendations by the
Buildings and Grounds Committee, and Mr. Wilson seconded. The recommendations
prohibit smoking and other tobacco usage within twenty-five feet of any point
of entry of any campus building. Motion APPROVED.
Mr. Wilson was appointed to chair a sub committee
responsible for nominating a chair to serve the Administrative Council for
2007-2008. Mr. Wilson appointed Dr.
Timmerman and Ms. Nash to the sub committee.
A motion to adjourn was made by Dr. Peach and seconded by
Mr. Wilson. The meeting ADJOURNED at 3:42 p.m.
_____________________
Terri Watson, Recorder
Documents on file with minutes:
Constitution for the Saxophone Association
Constitution for League of Student Voters
Annual Report Faculty &
Annual Report Student Affairs Committee
Annual Report Sports Hall of Fame Committee
Membership Guidelines for the Inst. Review Comm. for Human Subjects
Discrimination Complaint Procedure
Buildings
and Grounds Committee Recommendation
<-- Back to Administrative Council
Last Updated: February 26, 2007
For more information, contact TWatson@tntech.edu
