ࡱ> 02/@ IbjbjFF ,,,I 2222222FF % ' ' ' ' ' ' $\ RK 2K 22`  622% % 22  pU~K : v 0 \ *\ FF2222\2 D0"   K K FF$j$ FFjUniversity Faculty Welfare Committee Meeting Minutes September 13, 2005 WPN 242 Membership for 2005-2006 includes: Linda Kondrick, H. Micheal Tarver, Ardith Morris, David Bell, David Osburn, Gwen Morgan, Jim Collins, John Graham, Laurie Lucas, Michael Benefield, Mostafa Hemmati, Robert Fithen, and Tim Carter. Members present were: Linda Kondrick, H. Micheal Tarver, Ardith Morris, David Bell, Gwen Morgan, Jim Collins, Laurie Lucas, Mostafa Hemmati, David Osburn, Michael Benefield, Tim Carter Members absent were: John Graham, Robert Fithen Agenda items: 1. Election of 2005-2006 Committee Chairperson Nominations were opened for chairperson. Gwen Morgan nominated Linda C. Kondrick. No other nominations were offered. The committee unanimously approved Linda Kondrick as their chair. 2. Election of 2006-2007 Committee Chairperson (2005-2006 Chair-Elect) Nominations were opened for chair-elect for 2006-2007. Dr. Micheal Tarver was nominated and unanimously approved by the committee. 3. Election of 2005-2006 Recording Secretary Nominations were opened for recording secretary. Jim Collins nominated Gwen Morgan. No other nominations were offered. The committee unanimously approved Gwen Morgan as their recording secretary. 4. Selection of Day/Time for Regular Meetings The committee will commit to any Tuesday, 3:00 PM, as the need arises. 5. Faculty Senate Representative Chair, Dr. Linda Kondrick or chair-elect H. Micheal Tarver will serve as the Faculty Senate Representative. The chair initiated a review of the charge of the Faculty Welfare Committee found in the 2005 Faculty Handbook on pages 57-58. Following the review, a dialogue was encouraged as to the reactive vs. proactive tradition of the function of the committee and whether this years committee might pursue a more proactive role. Discussion included a general sense of faculty morale, the system in place for responding to faculty need and suggestion, and the willingness of the committee to receive positive suggestions and assist routing of ideas for improvement. The possibility of a survey was discussed. The chair will initiate an idea and send it out to all committee members for feedback. Tim Carter made a motion to adjourn. This was seconded by Mostafa Hemmati. Motion carried and the meeting adjourned at 3:45 PM. Thank you, Micheal Tarver, for refreshments!!! -4HPQRu   ' - 7 8 : R % & 4 c o t {    e  ^ j . > S ĻĻӻӬh]h}aJ hh_aJh]hqaJh]h+maJ h]aJh]h1A(aJh]hB=aJh]hyaJh]h--aJh]haJD-5HPQRu9 : R % & 4 c   e  T U 1$gd1A(1$gd--1$$1$a$IS T U 3HIh]h]aJh]h}aJh]hzaJh]h+maJh]hqaJh]haJ U v I1$*:p]/ =!"#$%<@< NormalCJ_HmH sH tH DAD Default Paragraph FontViV  Table Normal :V 44 la (k(No List I -5HPQRu9:R %&4ce TUvK 000x000000 0x00 0 0 000 0 0000000 0000000x000xK 0@`:S I U I I 8@0(  B S  ?| 57 K G> K 8*urn:schemas-microsoft-com:office:smarttagsdate8*urn:schemas-microsoft-com:office:smarttagstime  013152005459DayHourMinuteMonthYear  { !'X`elu{$ % , K WbAL K 333 '-78%3eIU^j .>TH K K   z]q1A(--B=h_+my}-4K sH@I p@UnknownGz Times New Roman5Symbol3& z Arial#AMҙ&Mҙ&bb!2E E 3HP)?y,University Faculty Welfare Committee Meeting gwen.morgan gwen.morganOh+'0  , H T ` lx-University Faculty Welfare Committee Meetingd 1niv gwen.morganwenNormalr gwen.morgan2enMicrosoft Word 10.0@F#@UO@f@fb՜.+,0 hp|  ATUE : -University Faculty Welfare Committee Meeting Title  !"#$%&()*+,-.1Root Entry F@h~3Data 1TableWordDocument,SummaryInformation(DocumentSummaryInformation8'CompObjj  FMicrosoft Word Document MSWordDocWord.Document.89q