23 April 2002
7:30 – 9:00a.m.
Present: Fahey, Moore, Hage, Landry, Campbell, Mathis, Freyhofer, Ramsay, Crangle, Wixson, McCahan, Kent, Barry, Huckins. Excused: Fogleman, Wilhelm. Absent: Flack.
The minutes of the March 26 and April 9 meetings were accepted as written.
The Faculty Budget and Resource Committee met last Tuesday to redraft a portion of the recommendation letter to the president. Those changes were reflected in the draft sent by Bill Crangle to the CBC via email on 4/22. The appropriate committees must be approached after final approval of the president (or he will charge them) to begin working on the recommendations listed.
The draft was then reviewed line by line. Most of the discussion centered on the curricular issues of item #1.
Bill Crangle will reformat the budget change recommendation sheet to show the allocations in each year.
Bill Crangle will incorporate the discussed changes into the draft and distribute campus-wide for comment. An extra meeting will be held on Tuesday, April 30 at 7:30am in HUB 119 to approve those changes and finalize the recommendations to the president.
Adjourned at 9 a.m.
Nancy Pettengill, Scribe