Meeting Minutes
Minutes of December 1, 2006 University Coordinating Committee Meeting
Present: Charles Webber (Chair), Atheni Asihel, Anthony Barbato, John Frendreis,
Gerry McDonald, Dow Scott and Rebecca Stolz
Also Present: Lorraine Snyder
1. Chuck Webber opened the meeting at 1:30 p.m. and reviewed implementation to date of the Shared Governance Task Force Report recommendations.
2. Committee members discussed which slots remained to be filled on the UPCs. Rebecca indicated that Staff Council intends to hold elections for the next round of available UPC seats in 2007. Atheni noted that Unified Student Government would be able to provide all student names by the following week.
3. Members reviewed the Shared Governance Charter. Gerry noted that Faculty Council would like the majority of voting members on the Academic Affairs UPC to be faculty representatives. John Frendreis and Tony Barbato agreed and the membership paragraph of the AAUPC will include language indicating that the Provost's designee and the Vice President for Health Sciences' designee on this UPC will be non-voting Resource People.
4. Chuck indicated that the UPC staff liaisons would be contacted in mid-January and asked to convene a meeting of their UPC in order that new committee chairs be selected by the reconstituted membership.
5. The next meeting date was tentatively scheduled for February 2, 2007 at 2:00 p.m.
6. Chuck adjourned the meeting at 3:00 p.m.