Senate Executive Committee Minutes
2:00 p.m. – 327 Graff Main Hall
August 6, 2008
Volume 43, Number 01
Present: Joe Heim, Rebecca LeDocq, Susan Crutchfield, Brian Udermann
1. Chair’s Update
This included updates on Budget Council, Enrollment Management Committee, Employee Handbook for IAS, S.I.S. Committee, and pending Mission Statement Committee.
2. Senate meeting schedule
Tentative meeting dates were chosen.
3. Upcoming Senate agenda items
These were discussed, to be continued at next meeting.
4. Committee assignments for SEC-appointed committees
Joint Promotion Comm.
New 3-year terms
Gwen Achenreiner (CBA)
Bruce Riley (SAH)
Kim Voigt (CLS)
Tom Kernozek (SAH)
Replacement for Joe Heim: Carol Miller (CLS)
Replacement for Bob Hoar Vacancy: Gubbi Sudhakaran (SAH)
Consultative Layoff
Mark Gibson (SAH)
Eric Kraemer (CLS)
Joe Anderson (CLS)
IAS Career Progression
David Howard (SAH)
Elise Denlinger (IAS)
Melissa Wallace (CLS)
Kerrie Hoar (SAH)
George Arimond (SAH)
Committee on Committees
Steve Brokaw (CBA)
Carol Miller (CLS)
Virginia Crank (CLS)
Tom Gendreau (SAH)
Adrienne Loh (SAH)
Alternate: Bart Van Voorhis (CLS)
Senate Election Committee
Brian Uderman (SAH)
Joe Anderson (CLS)
Linda Dickmeyer (CLS)
Faculty Ombudsman
Mike Haupert (CLS)
Kim Vogt (CLS)
Mike Abler (SAH)
Parking Appeals
Renee Redman (SAH)
Paul Keaton (CBA)
5. The meeting adjourned at 3:10 p.m.
Respectfully Submitted,
Susan Crutchfield, Secretary