4:00pm – 327 Graff Main Hall

October 13, 2009


Members: Joe Heim, Kerrie Hoar, Becky LeDocq, Adrienne Loh, and Bart Van Voorhis

Visitors:  Bob Hoar; Kathleen Enz-Finken


  1.  Minutes from October 7 SEC meeting approved as amended.


  1. Chair’s Report: 
    1. Report on Proposal for Changing the Line of Reporting for IT:  Bob Hetzel and Kathleen Enz-Finken will report on this issue at the October 29 FS meeting.


  1. New Business:
    1. October 15 Faculty Senate Agenda:

                                          i.    Nomination of Faculty Representative to IT Working Group

                                        ii.    McNair Grant Report – Roger Haro

                                       iii.    IAS Policies (UWL 8-13) – Kerrie Hoar & IAS Committee representative

                                       iv.    Report on Inclusive Excellence – Barbara Stewart and Paula Knudson


  1. Old Business:
    1. Furlough Letter – Discussion continued.



Meeting adjourned at 5:30pm.


Respectfully submitted,

Kerrie Hoar, secretary