ÐÏà¡±á>þÿ :<þÿÿÿ9ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á€ ð¿`bjbjëÈëÈ 4‰¢‰¢`ÿÿÿÿÿÿ·ÆÆ ÿÿÿÿ1s"jEEEEE<<<ò!ô!ô!ô!ô!ô!ô!$Ý#¢&6" <<<<<" EE÷-"< E Eò!<ò!Ž" h^!Eÿÿÿÿ°Dî-ÊF Š Þ!C"0s"š Äµ&P¸µ& ^!µ& ^!€<<<<<<<""<<<s"<<<<ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿµ&<<<<<<<<<Æ Ï: MINUTES Shared Governance Executive Committee UNA Shared Governance Tuesday, August 25, 2009 I. Call-to-Order at 3:30 PM II. The Agenda was approved. III. There were no minutes available from the June 15th Executive Committee meeting. Approval of these minutes was deferred to the next Executive Committee meeting scheduled for 15 September 2009. IV. Elections 1. Chair—Dr. Terry Richardson was elected chair for 2009-2010. 2. Vice-Chair—Dr. Sandra (Sandee) Loew was elected Vice-Chair for 2009-2010. V. Upcoming Meeting Dates and Times were set as follows: Tuesday 15 September 2009 Tuesday 10 November 2009 Tuesday 29 September 2009 Tuesday 24 November 2009 Tuesday 13 October 2009 Tuesday 8 December 209 Tuesday 27 October 2009 VI. Information Items 1. SGA Shared Governance committee nominees for 2009-2010 were approved 2. Report from the new Chair—Dr. Richardson discussed his commitment to continue revising the Shared Governance Document in the upcoming year. He wants to now focus on committee charges, membership, and reporting structure. VII. Old Business 1. The request from Dr. Thornell for the Chair of the Online Department of Nursing to be added to the Distance Learning Advisory Committee as a non-voting member was discussed and approved. 2. The Shared Governance Document revision was discussed (new “Section C”) and numerous editorial changes were made to the entire document for the purpose of bringing the document up to date with how things are actually being done given the new administrative arrangement and position titles. The revisions passed unanimously. VIII. 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