Meeting was called to order by Williamson at 2:05 P.M.

First order of business was to elect new chairperson --Arturo Sanchez nominated Doreen Radjenovic to chair the committee - Doreen was elected to the committee by a unanimous vote -

It will probably be a good idea for the committee to consider a vice chair to assist Doreen - this was a recommendation that originated from the Executive Committee - that way it is more likely that there will always be a representative at the Faculty Association meetings.

I presented the President's plan via e-mail attachment before the meeting and suggested that with regard to it that we should probably wait for Presidential direction.  AJ read our committee's official charge.

Attached is the BOG proposals - our discussion today was about whether or not to focus our attention on developing guidelines for the implementation of Academic Learning Compacts for UNF's Departments, Programs, and Colleges.  Please see the attached.  Possibly some guidance from the President's office or Faculty Association might be of benefit here.

Our next meeting will be scheduled by Doreen, but everyone agreed that 2.00 P.M. Wednesdays was a good time.