GCSU Committee on Nominations of University Senate Minutes

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Committee on Nominations - September 29, 2004

These minutes submitted by: Craig Turner on 5/6/05 at 1:36 PM.
Next meeting: April 8, 2005 at 1:45 p.m., Atkinson 202

Attendance
Ms. Carol Brown
Dr. Betty Block
Dr. Jerry Fly
Dr. Harry Glover
Dr. J.W. Good
Dr. Anne Gormly
Dr. Ken McGill
Dr. Patti Tolbert
Dr. Craig Turner
Absent
Dr. Dorothy Leland
Dr. Roxanne Farrar
Mr. Loman Martin

1 The meeting was called to order by Dr. Betty Block at 12:30.
2. The committee elected Dr. Harry Glover as chair
3. Dr. Block turned the meeting over to Dr. Glover.
4. The committee received a report on the replacements needed for the University Senate.
� Dr. Martha Colvin resigned from the University Senate. A replacement should be elected by the School of Health Sciences faculty. This election is in progress under the supervision of Dr. Jimmy Ishee, Dean of the School of Health Sciences.
� Dr. Mary Magoulick will be on leave during Spring 2005 and unable to complete her 2003-2005 term on the Senate. A replacement should be elected by the School of Liberal Arts and Science s faculty. This election is in progress under the supervision of Dr. Beth Rushing, Dean of the School of Liberal Arts and Sciences.
� Dr. Bob Wilson will be on leave during Spring 2005 and unable to complete his 2003-2005 term elect. Since Dr. Wilson holds an at-large seat on the University Senate, his replacement must be elected by the entirety of the corps of instruction.
� In September 2004, Dr. Karynne Klein replaced Dr. Trish Klein as a member of the University Senate representing the School of Education
� In September 2004, Ms. Amy Nitsche joined GCSU as Vice President of University Advancement. Ms Nitsche assumed the position on the University Senate held by Carolyn Ishee who was Acting Vice President of University Advancement.
5. The committee had no concerns regarding the replacement elections already in progress.
6. The committee agreed that Dr. Harry Glover would act on its behalf and implement the election of a replacement for Dr. Bob Wilson.
7. The committee agreed to act by email on a slate of nominees for replacements on University Senate committees once the results of the all replacement elections are known.
8. There being no further business, the meeting adjourned at 1:30.

Action:
See items 6 and 7 above.

Tentative agenda of next meeting:
Prepare a slate of nominees for the 2005-2006 University Senate Committees for consideration by the University Senate.


Posting complete.
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