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bjbj 4 A A A A A U U U 8 U t f $ | 6 A " A A . . X A A @ؑ U ] ^ D 0 t A ` t : Minutes from Shared Governance Committee Meeting, Monday, February 9, 2009.
In Attendance: Mr. Winn Brewer, Dr. Bill Huddleston, Dean Vagn Hansen, Mr. Bradley Peeden, Dr. Terry Richardson, and Vice President David Shields. Dr. Linda Armstrong, Dr. Jim Couch, Mrs. Sandra Poole, and Vice President Steve Smith were absent.
The meeting was called to order at 3:30.
The agenda was approved.
Dr. Huddleston reported that a meeting with President Cale had been scheduled for the next day. He proposed sharing any feedback concerning the candidates for the Provost position. The group offered their views concerning each of the four finalists.
Dr. Huddleston noted that the Research Committee was approving requests and everything seemed to be working very well.
Dr. Huddleston indicated that the results from the Faculty Senates Ad Hoc Committee concerning the Shared Governance system had been completed. Dr. Richardson shared the findings by that group with the committee. Those in attendance felt the proposal had true merit with some minor alterations.
Dr. Huddleston provided the written feedback concerning the Shared Governance Survey Instrument. The Faculty Senate indicated that the current draft was acceptable. The Staff Senate recommended a few minor modifications. The group agreed to devote the February 26 meeting to the tasks of finalizing the survey and deciding the best methods of distribution.
The meeting was adjourned at 4:40.
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