Members Present: Berlin, C., Gibson, M., Koster, D., LeDocq, B.
Excused: Sherony, K.
1. The meeting was called to order at 1:10 p.m. on Thursday, September 14 by
2. Gibson/Berlin nominated Koster for chair of the committee. Nominations were closed and Koster was elected unanimously.
3. A meeting time was set for Thursdays at 1:30 p.m.
4. Charges for the committee from D. Bange, Chair of Faculty Senate were reviewed and strategies to address the charges concerning the Academic Priorities Committee and the recommendations from the Promotion, Tenure and Salary Committee concerning renumeration and release time for Department Chairs were developed.
5. Subcommittees were formed for the two charges. Keith Sherony will chair the subcommittee on the Academic Priorities charge and David Koster will chair the subcommittee on the PTS proposal.
6. The meeting was adjourned at 1:40 p.m.
NEXT MEETING: SEPT. 28, 2000 1:30 P.M. SITE TO BE DETERMINED