Administrative Council

February 22, 2006

President’s Conference Room

 

 

Members Present:

Mohamed Abdelrahman           Paula Hinton                             Leo McGee

Pedro Arce                              David Huddleston                     Mike Nivens

Richard Barns                           Glenn James                            Sherrie Parker

Robert Bell                               Mancil Johnson                        Randy Raper

Rachel Burks                            Regina Lee                               Dean Richey

Marc Burnett                            Peter Li                                                James Stewart

Kurt Eisen                                Jeffery Marquis                         Mark Wilson

Susan Elkins                             Jack Matson                            

Craft Hayes                              Linda Maxwell

 

Members Absent:

S. K. Ballal                               Shelia Green                              Sue Pogue

Nicole Bostic                            Gary Gunter                              Rita Reese

Janice Branson                          Glen Johnson                            Sandra Terneus

Clay Burton                               Charlene Mullins                       Fred Vondra 

Melanie Earles                           Vince Neary                             

 

Others Present:

Gary Anderson

Margie Crabtree

Barry Stein      

           

Summary of Proceedings:

 

Approved agenda.

 

Approved minutes of January 25, 2006, as distributed.

 

Approved Constitution for “Future Elementary Teachers Math/Science Club” at Tech.

 

Approved procedural revisions to Student Affairs Committee at Tech.

 

Approved Annual Reports for committees reporting to the Administrative Council.

 

Received SACS accreditation review update.

 

Proceedings:

 

Motion to approve the agenda of February 22, 2006, as distributed was made by Mr. Wilson and seconded by Mr. Burnett.  Motion APPROVED.

 

A motion to approve the minutes of January 25, 2006, was made by Professor Johnson and seconded by Mrs. Maxwell.  Motion APPROVED.

 

Dr. McGee moved to approve the Constitution for the “Future Elementary Teachers Math/Science Club” at Tennessee Tech.  President Bell seconded.  Motion APPROVED.

 

Professor Lee moved to approve the procedural revisions to the Student Affairs Committee.  President Bell seconded.  Motion APPROVED.   

 

Drs. James, McGee, and Stein, reported on the SACS accreditation review process currently underway.  The focused report and the Quality Enhancement Plan (QEP) were submitted on February 22.  There will be workshops held across campus to prepare for the on-site visit scheduled for April 11-13.  The QEP is online for review, and everyone is encouraged to read the executive summary.  SACS expectations are higher now than in the past and many hours have been spent preparing for the review.  The 11 member committee will be visiting campus April 11-13 to complete the on-site review.  A decision on TTU’s compliance will be announced at the December 2006 annual SACS meeting.

 

Motion to adjourn by President Bell and seconded by Mr. Wilson.  The meeting ADJOURNED at 3:50 p.m.

 

 

_____________________

Terri Watson, Recorder

 

Documents on file with minutes:

            Constitution for “Future Elementary Teachers Math/Science Club”

            Revised Student Affairs Committee procedures

            Annual Reports

 

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Last Updated: February 23, 2006
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