Executive Council Minutes May 21, 2014 Present: Jeremy McMillen, Giles Brown, Jeanie Hardin, Lorie Lefevers, Gary Paikowski, Regina Organ Recorder: Shelle Cassell Agenda Items Replacement of Two ADN Faculty Jeanie Hardin requested approval to replace two full-time Associate Degree Nursing faculty position vacancies created through the retirement of Dorothy Woodard and resignation of Brenda Yeager. She explained that Dorothy’s position is funded by an external funder and was focused on retention. The funder agreed to move that position to teaching. Action/Motion: The Council unanimously approved the motion by Jeanie Hardin, second by Giles Brown, to replace both ADN professor positions as presented. Budget Discussions Continuing Members continued to look at revenue and expenses in preparation of the 2014-15 preliminary budget. Action/Motion: No action necessary. Page 1 of 1