Minutes: March 12, 2002
Present: Cantona, Goudie, Jacobson, Reinert, Weiland, Sweetman, Graumann, Naber, and Wirkus
Absent: Walls, Petersen
Chair Wirkus called the meeting to order at 3:08 PM.
Minutes from February Full Council meeting approved.
Marcia Naber summarized two spreadsheet handouts relating
to budget cuts.
The Council reviewed the questions which will be
submitted to Chancellor Hastad.
M/S/P Academic Staff Council approval of proposal for All
University Coordinating Committee.
Council approves purchase of Inaugural gift for the
Council proposed incorporating all three ballots for
Academic Staff Council election into one emailed ballot that
academic staff can print off and return to the office.
Minor changes were also made to the ballot (date,
Recruitment of Committee member volunteers for2002-2003.
A. Council confirmed committee members no longer on campus.
B. Committee members whose terms are expiring will be given notice to reply if they wish to continue on their committee, unless their appointment is a 3-year term.
C. Bill Graumann will obtain a list of all academic staff – instructional, non-instructional, and administrative coalition – from HR to give to Sarah Westbrook.
M/S/P to adjourn at 4:37 p.m.
Sarah Westbrook, PA