Minutes: March 12, 2002

Present:   Cantona, Goudie, Jacobson, Reinert, Weiland, Sweetman, Graumann, Naber, and Wirkus 

Absent:    Walls, Petersen 

I.  Chair Wirkus called the meeting to order at 3:08 PM.

II.  Minutes from February Full Council meeting approved.

III.  Marcia Naber summarized two spreadsheet handouts relating to budget cuts.

IV.  The Council reviewed the questions which will be submitted to Chancellor Hastad.

V.  M/S/P Academic Staff Council approval of proposal for All University Coordinating Committee.

VI.  Council approves purchase of Inaugural gift for the Chancellor.

VII. 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, verbiage).

VIII.  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.

IX.  Adjournment 

M/S/P to adjourn at 4:37 p.m.

Respectfully submitted,
Sarah Westbrook, PA