Document 11828548

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SAH College Committee
Minutes
Monday, October 3, 2005 11am
In attendance: Michael Winfrey, Cynthia Berlin, Tracy Caravella, Scott Doberstein,;
Kenny Hunt, Andy Matchett, Jennifer Miskowski, Steve Simpson, Dan
Sutherland
Excused :
Thomas Gendreau, Kim Harbst
Guest:
Mike Nelson

Mike Nelson convened first meeting at 11am, asking committee to elect chair,
find meeting time, and revise bylaws to reflect reorganization of college

Jennifer Miskowski was elected chair

Kenny Hunt was elected vice chair

Steve Simpson agreed to take minutes

All committee members were asked to resubmit to Jennifer schedule of times that
they were free to meet, trying to be as flexible as possible. Jennifer will call next
meeting based upon the submitted schedules.

Mike Jackson, currently on sabbatical, resigned from curriculum committee.
Motion made to “Recommend to Dean Nelson the name of Shauna Sallmen as a
replacement for Mike, and if she declines, for Dean Nelson to nominate a person
of his choice.” M/S/P.

Next meeting will be to determine tasks of committee for coming year (e.g.,
revise bylaws, redefine vision/mission of committee to fit reorganization of
college, look at possible duplication of courses within reorganized college)
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