Minutes

Articles and Bylaws Committee 

March 22, 2001
4027 Cowley Hall.

 

Meeting called to order at 10:00 a.m.

 

Present: C. Berlin, D. Koster, B. LeDocq, K. Sherony

Excused: M. Gibson

Guests: Joyce Shanks, Jay Lokken, Bill Doering, Jonathan Majak

 

1.        The minutes of the March 20, 2001 meeting were approved.

2.        Members of the Travel and International Education Committee (Joyce Shanks, Chair, Jay Lokken, Director of International Education, Bill Doering and Jonathan Majak) met with the Articles and Bylaws Committee to discuss their draft of suggested bylaw revisions for their committee (previously distributed). The main three changes are:

 

                          i) Change the name of the committee to the International Education Committee.

                         ii) Change in the committee membership.

                        iii) Clarification of the degree of curricular review.

 

       As a result of the discussion, it was determined that both committees will continue to work

       on the specifics of the changes in order to clarify the Travel and International Education

       Committee's role.

 

3.      Meeting adjourned at 11:10 a.m.

 

Next committee meeting: 10:00 a.m., March 27, 2001.

 

Respectfully submitted,

Rebecca L. LeDocq