STAFF RESOURCES

Minutes of October 30, 2013 Meeting

Present:
Marianne Gaunt (University Librarian), Laura Mullen (Faculty Coordinator), Jeanne Boyle, Julie Still, Vibiana Cvetkovic, Jim Niessen, Caryn Radick, Kevin Mulcahy, Krista White, Judith Cohn (RBHS), Thomas Glynn, Megan Lotts (Faculty Secretary)
Excused:
Triveni Kuchi (Deputy Faculty Coordinator), Ka-Neng Au

1. Meeting called to order (LBM) 9:34am

2. Report of the Faculty Coordinator (LBM, 10 mins.)

3. Old Business (15 mins.)

4. New Business (45-60 mins.)

5. Report of the University Librarian, Marianne Gaunt (20 mins.)

6. Summary of meeting outcomes; future agenda items (LBM, 5 mins.)

Guidelines for documentation for reappointment and tenure will be sent to PPAC. . Resolution for NTT will be added to the November Faculty meeting discussion. The charge of Planning and Coordinating Committee will be further researched and brought to next meeting. PlanCo endorsed e-voting and will plan a demonstration and vote at the March Faculty meeting. At the next PlanCo meeting RoP will present possible bylaws revisions. All members, please make wish-list of positions to bring to the next meeting.

Motion to adjourn and seconded at 11:37am

Minutes submitted by Faculty Secretary: Megan Lotts, Art Librarian



 
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