Members Present: Bill Haggard, Jane Hall, Dianne Lynch, MaryLou Argueta, and Dave Whitaker
Members Absent: Bob Orr, Roger Turk, Will Peebles and Nancy Dillard
The meeting was called to order at 1:03 PM.
Final Meeting Agenda: The final 2000-2001 Meeting has been scheduled for Thursday, May 2, 2001 in Room 143 Mountain Outreach Center. Dinner will follow about 5 PM in the Outreach Dining Room. Vice Chancellor for Administration and Finance Chuck Wooten and Physical Plant Director Andy Comrie will come to speak.
Summary report of the first year: The secretary will offer an end of the year report concerning all items that have been addressed on the Issue Update grid from the website and bring all members up to date as to the disposition of those items.
Leadership Committee: Chris Dahlquist from Human Resources will present items on behalf of the committee concerning developments in leadership training for staff. Final
Disposition of Issues: Bill will bring the Health Care Memo as well as the final report of the Task Force on Mediation, Advocacy and Conflict Resolution to the Chancellor prior to our end of the year meeting.
Final Meeting Agenda will consist of the following items:
Call to Order and Roll Call Committee Reports
- Communication Committee
- Leadership Committee
Physical Plant Chargebacks ~ Wooten/Comrie
Announcements
Other Concerns
Elections over dinner…
Transitional meeting
- Chair
- Vice Chair
- Secretary
- Leadership/Communication Committee Chairs
- At Large Members
- Committee members from UAC
The meeting was adjourned at 1:53 p.m.
Respectfully submitted,
David A. Whitaker
Council Secretary
