ࡱ> 352 bjbj 4hh++++ 7+0KKKKK:::5777777$f[:::::[KKp:^KK5:5K<+.!0,,:::::::[[:::::::::::::::: : University Faculty Welfare Committee Meeting Minutes September 4, 2007 RPL 221 Membership for 2007-2008 includes: Sherman Alexander, Genie Black, Lyn Brands, Pat Buford, Carey Ellis-Bosold, Theresa Herrick, Randy Kirkpatrick, Eric Lovely, Steve Shry, V. Carole Smith, Darla Sparacino, Bruce Tedford, and Sid Womack. Members present were: Sherman Alexander, Genie Black, Carey Ellis-Bosold, Theresa Herrick, Eric Lovely, Darla Sparacino, and Bruce Tedford. Members absent were: Lyn Brands, Pat Buford, Randy Kirkpatrick, Steve Shry, V. Carole Smith, and Sid Womack. Agenda items: 1. Election of 2007-2008 Committee Chair-Elect Nominations were opened for Chair-Elect. Darla Sparacino nominated Carey Ellis-Bosold. No other nominations were offered. With only one candidate the committee approved Carey Ellis-Bosold by acclamation as Chair-Elect for 2007-2008 and Chair in 2008-2009. 2. Election of 2007-2008 Recording Secretary Nominations were opened for recording secretary. Eric Lovely graciously agreed to serve as secretary. No other nominations were offered. With only one candidate the committee approved Eric Lovely by acclamation as their recording secretary. 3. Overview of Committee Purpose and Functions Darla Sparacino briefly reviewed the purpose and functions of the Faculty Welfare Committee. The committee will meet as the need arises. If business arises, the Chair will contact all members through e-mail. 4. Faculty Senate Representative Darla Sparacino, Chair or Carey Ellis-Bosold, Chair-Elect will serve as the Faculty Senate Representative. With no further business for consideration, Eric Lovely made a motion to adjourn. This was seconded by Theresa Herrick. Motion carried and the meeting adjourned at 3:15. OPy h h OJQJ^Jh hq}OJQJ^Jh CJOJQJ^JaJ h hq}CJOJQJ^JaJ-5GOPs= > T 8 9 G v y z ^gd gd ^gdq}gdq} $a$gdq} *+ ^gd gd 21h:pjX/ =!"#$% j 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ OJPJQJ_HmH nH sH tH J`J jXNormal dCJ_HaJmH sH tH DA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List @@ q} List Paragraph ^m$PK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]    L# AA@0(  B S  ?.4T733389`r^`o(.^`.pL^p`L.@ ^@ `.^`.L^`L.^`.^`.PL^P`L.89          jX=|#q}@Cx@UnknownG* Times New Roman5Symbol3. * Arial7.{ @CalibriACambria Math"qhʢfʢf  %202HX  $Pq}2!xxComputer Services Carey Roberts Oh+'0  < H T`hpxComputer Services Normal.dotmCarey Roberts2Microsoft Office Word@F#@32@32՜.+,0 hp  M6   Title  !#$%&'()+,-./014Root Entry F<6Data  1TableWordDocument4SummaryInformation("DocumentSummaryInformation8*CompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q