ࡱ> OQN bjbjVV 4*<< ``<:fG:I:I:I:I:I:I:$.<>tm:m::FG:G:n36; LF4 3::0:4D?D?@6D?6Tm:m:\:D?` i: Minutes Shared Governance Executive Committee UNA Shared Governance Monday, April 18, 2011 I. Call-to-Order at 3:35 pm. Quorum present: S. Loew (Chair), R. Statom (V. Chair), J. Thornell, K. Jacques, D. Shields, E. Humphres (proxy for B. Peeden), L. Armstrong, R. Akalonu, and C. Horn (invited Staff Senate President). Newly elected SGA President Ralph Akalonu was welcomed to the Shared Governance Executive Committee. II. Approval of the Agenda. Motion to approve Agenda by L. Armstrong, 2nd by K. Jacques, unanimously approved. III. Approval of the April 4, 2011Shared Governance Executive Committee Meeting Minutes. Motion to approve minutes by C. Horn, 2nd by J. Thornell, unanimously approved. IV. Report from the Chair 1. Proposal for Laura Williams to replace Alyce Brown (Nursing Faculty, 2012) on the Institutional Effectiveness Committee sent to President on 4/6/11; she will be appointed in the Fall 2. Proposal from the TAC to add Jeremy Britton (Web Communications Manager) as an ex- officio member of the TAC sent to the President on 4/6/11; he will be appointed in the Fall 3. Staff Senate approved the Academic Honesty Policy , Graduate Work Financial Assistance Policy, and University Policy Change Proposal 4. The Staff Senate is researching the Shared Governance Committees to determine what, if any, changes should be made to membership 5. Proposal for Glenda Richey to replace Jami Schepman on the Student Financial Services Committee was approved by e-business and sent to the President on 4/11/11; approved on 4/11/11 V. Unfinished Business 1. Proposed formation of an Accessibility Advisory Committee. Motion by D. Shields and J Thornell to charge the Infrastructure Development Committee with creating an Accessibility Advisory Subcommittee whose charge is to access disabled accessibility at UNA and report their finding to the Infrastructure Development Committee for possible action. 2nd by K. Jacques, unanimously approved. 2. Institutional Effectiveness Committee proposal to move out of Shared Governance. Motion to maintain Institutional Effectiveness Committee in Shared Governance and approve proposed changes to the membership and charge of the Institutional Effectiveness Committee by J. Thornell, 2nd by D. Shields, unanimously approved. VI. New Business 1. Proposal to add the Disability Support Specialist (Dr. Mary Bowers) to the Distance Learning Advisory Committee. Motion to approve proposal from Cynthia Wood, Executive Director of University Health Services by C. Horn, 2nd by L. Armstrong, unanimously approved. 2. Proposal to change the Dean of Enrollment Management to Associate Vice President for Academic Support, Academic Affairs on the Student Financial Services Committee. Motion to approve the proposal by L. Armstrong, 2nd by K. Jacques, unanimously approved. VII. Comments from Constituent Representatives 1. SGA. SGA President Ralph Akalonu reported that the SGA was continuing with several projects started in the 2010-2011 academic year such as extending the Thanksgiving Break to 5 days and the Academic Dishonesty Policy. 2. Staff and/or Staff Senate President. Staff Senate President Chris Horn reported that the 2010- 2011 Staff Senate has completed all business, elected Ethen Humphres as president, and nominated Catherine White for the Strategic Budget and Planning Committee. 3. Faculty and/or Faculty Senate President. No Comments. 4. Administration. No Comments. VIII. Adjourn 4:10 pm -.DJKLRTZ[\_lmw ƼƔxoi`i`iZTiZiZ hJ%aJ hR>aJhtahtaaJ htaaJhvhtaaJh(>htaaJhvhta5aJh(>hMkaJh(>h-CaJ hi 5aJ hit5aJ h?5aJh(>h+m65aJh(>h|5aJh(>hMk5aJh(>hO5aJh(>hQ5aJh(>hx5aJh(>hZ5aJ hta5aJ.D[\C D   e g  gd?gditgd?gdU2gd@ 0^`0gdtgdR>gdtagdMk$a$gdMk   ! A B C a n      # 3 : @ R \ e u ż}si_}U}hR>h'S5aJhR>ht5aJhR>ht5aJhR>hit5aJhR>hx5aJh(>hxaJhvhR>H*aJhvhR>aJ hR>aJhR>hMk5aJh(>hMkaJh(>hPaJh(>h?o,aJhe!aJmH sH h?o,aJ h`HAaJhvhtaaJ htaaJh6yh6yaJmH sH !u x B d e  58=?@ABEƽ~x~x~ofh(>hG!aJh(>hHaJ h?aJ haJ haJ hRaJh?hit hitaJ hU2aJ h@aJhR>hh@aJh(>hTaJ h7aJh(>hxaJh(>h-CaJhvhR>H*aJhR>hR>aJhvhR>aJ hR>aJ& @BY[45678IKXYcdtu|}gds`gdsgd{3gdJ)gd\qogdHgdmjUgd9bcgd@gd?EOXYZ_(?IJMV{|ȿه}ttne\ntnethK~"hMaJhMhMaJ hMaJhK~"hK~"aJhK~"h?5aJ h?aJhvhK~"aJhdHhK~"H*aJhdHhK~"aJ hK~"aJh_h_5aJ h_aJh_h_aJ h_5aJh_hH5aJ hHaJ hmjUaJ hKaaJhR>hM55aJhR>hJ)5aJ#    23458<HIJKO.0BVW^g:|rrl hRCaJhh?5aJhh5aJhvhaJhhH*aJ haJ h5aJhh5aJ haJhK~"h\qo5aJ h\qoaJ hBaJ h?aJhK~"h?aJhvhK~"aJhMhMH*aJ hK~"aJ hMaJ hZ{aJ':;=AKbcestux{qga[a[[[a[ hsaJ hBaJhsh?o,5aJhshJ)5aJh(>hPaJh?o,hJ)aJ he!aJhe!he!aJmH sH h?o,aJh?o,h?o,aJ h?o,5aJh?o,hJ)5aJh(>hJ)aJhXVhJ)aJ h\qoaJhhaJ hRCaJ haJhdHhH*aJhdHhaJ"*,0:;KN{|}ַ hR>aJhR>hZ5aJh(>hZaJh(>hH aJh(>h,aJ hGaJ h-CaJh(>h-CaJ hQaJhshJ)5aJh(>hJ)aJ h7aJ h%aJ hBaJ hsaJhshsaJ}gdMkgd{3`gd721h:p{3/ =!"#$% b 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~PJ_HmH nH sH tH @`@ ONormalCJ_HaJmH sH tH DA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List DD =p List Paragraph ^m$HH B0 Balloon TextCJOJQJ^JaJNN B0Balloon Text CharCJOJQJ^JaJPK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] * u E:  } T  # AA@0(  B S  ?     `d  3 3333  !an   4 7 s   | } }   !an   4 7 s | } }  lOJUzxz nib :/X ;vt:Bx(Z^fn RtdoT u, v~v"SCzA0^`0o(. ^`hH.  L^ `LhH.  ^ `hH. x^x`hH. HL^H`LhH. ^`hH. ^`hH. L^`LhH.h ^`hH.h ^`hH.h pL^p`LhH.h @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PL^P`LhH.^`o(. ^`hH.  L^ `LhH.  ^ `hH. x^x`hH. HL^H`LhH. ^`hH. ^`hH. L^`LhH.h ^`hH.h ^`hH.h pL^p`LhH.h @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PL^P`LhH.h ^`hH.h ^`hH.h pL^p`LhH.h @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PL^P`LhH.0^`0o(. ^`hH.  L^ `LhH.  ^ `hH. x^x`hH. HL^H`LhH. ^`hH. ^`hH. L^`LhH.^`o(.  ^ `hH.  L^ `LhH. x^x`hH. H^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH.X ^X `o(. ^`hH.  L^ `LhH.  ^ `hH. x^x`hH. HL^H`LhH. ^`hH. ^`hH. L^`LhH.^`OJPJQJ^J. p^p`hH. @ L^@ `LhH. ^`hH. ^`hH. L^`LhH. ^`hH. P^P`hH.  L^ `LhH.0^`0o(. ^`hH.  L^ `LhH.  ^ `hH. x^x`hH. HL^H`LhH. ^`hH. ^`hH. L^`LhH.h ^`hH.h p^p`hH.h @ L^@ `LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h P^P`hH.h  L^ `LhH.8^8`o(. ^`hH.  L^ `LhH.  ^ `hH. x^x`hH. HL^H`LhH. ^`hH. ^`hH. L^`LhH.h ^`hH.h ^`hH.h pL^p`LhH.h @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PL^P`LhH. UCz/XbT u;(Z^fl Rtv~vt:Bz %E                  hZ                          B        Rz        vg        dxr        v                 N"<                  ap.sAH R `J)LjxbxsZXU2*^ce!O+@{# e\ { ^@!G!K~">"#/$lx$%J%KV%K0&(lJ)k)C*,?o,?.[1{3T4Z4M5+m6Hq6 87;Yw<(>R>-ᴡa-:T{o WjKa|6R`WtXVZi [x'%==jpnx.i#=p|I3@itoX/3g @  H9   `@UnknownG* Times New Roman5Symbol3. * Arial7.{ @Calibri5. *aTahomaA BCambria Math"qh&&&&   #x24d  3qHX  $PMk2!xxMinutesunaUniversity of North Alabama@         Oh+'0|   , 8 D P\dltMinutesunaNormal2Microsoft Office Word@F#@@Y`@lI5 @lI5  ՜.+,0 hp    Minutes Title  !"#$%&'()*+,-./0123456789:;<=?@ABCDEGHIJKLMPRoot Entry F0l; RData 1Table?WordDocument4*SummaryInformation(>DocumentSummaryInformation8FCompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q