Report from Executive Committee Meetings

7 May 1998

  1. Meeting of 30 April 1998
  2. Attending: Dr. Bower, Dr. Brookman, Dr. Delugach, Dr. Hanks, Dr. Leonard, Dr. Schenker(Proxy), Dr. Schoening, Dr. Swain(Proxy), Mr. Warren.

    1. DISCUSSION -- Elections
    2. Dr. Harwell has resigned from the Senate. Dr. Hanks has been nominated for President-Elect and needs to be replaced as Chair of the Undergaduate Scholastic Affairs Committee.

    3. DISCUSSION -- Next Senate Meeting
    4. Chairs are requested to contact their committee members to encourage attendance at the next senate meeting.

    5. DISCUSSION -- Next Executive Committee Meeting
    6. Next Exectuive Committee meeting is tentatively set for 14 May 1998, 11:00 a.m.

    7. BUSINESS -- Set agenda for Meeting on 7 May 1998
    8. Committee Items and Chair Reports
      1. Dr. Delugach (President-Elect)

Solicited input for ACCUFP meeting with ACHE regarding statewide concerns.