Members Present: J. Eglin, S. Kalm, S. Miller, D. Pletscher, G. Smith
Members Absent/Excused: S. Greymorning, T. Manuel, K. Hill, R. Welsh
Ex-Officio Present: L. Carlyon, A.
Walker-Andrews
Chair Eglin called the meeting to order at
The minutes from
Communication:
§
The Provost has invited several members of the Committee
to a
§
The Committee might think about a summer retreat
at either Lubreicht or
§
Chair Eglin thanked the committee members for
all of their hard work this semester.
New Business:
§ The committee discussed the draft report to the Senate. Chair Eglin is planning to provide a verbal report and the draft document is his thoughts on paper. The committee provided feedback and made recommendations regarding next year’s objectives. The report could also include a brief summary of the issues the committee considered this semester such as the fall-out from the legislative audit and how to accommodate the MUS core.
§
There was some discussion regarding the
committee structure. The requirement
that the chair be a member of
The meeting was adjourned.