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Faculty Association |
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March 3, 2006 |
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MINUTES OF MEETING
NOMINATIONS AND ELECTIONS COMMITTEE
Friday, March 3, 2006
1:30 p.m. @ FAMA, 11/1327
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Call To Order: |
Cynthia Jordan called the meeting to order at 1:50 p.m.
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Members Present: |
Sherif Elfayoumy, Robb Frankel, Cynthia Jordan, Lee Richardson, Claudia Scaff, Mike Smith
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Members Absent: |
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Others Attendance: |
None |
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I. |
Approval of Minutes: |
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The minutes from the February 2006 meeting were approved as distributed via email.
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II. |
Introductory Remarks/Old Business : |
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Cynthia thanked everyone for their hard work and reminded committee members that elections next month would be more time consuming. |
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III. |
New Business/Agenda Items/Information Reports : |
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The elections for University and Standing Committees will take place beginning at the Faculty Association meeting April 6 and continuing in the Faculty Commons until April 7 at 1:30. According to information from Cindy Chin and Faculty Association bylaws, nominations can continue until March 14. In order to have time to prepare the ballot and report to the executive committee, Cynthia set a deadline for nominations at 12:00 p.m., March 13. Cynthia will send out an email sometime next week with remaining committee vacancies. Cynthia reminded the group of the ballot box schedule. Mike won’t be able to watch the ballot box April 7, so Claudia will take his place. Below is the new schedule.
| Thursday, April 6 |
Friday, April 7 |
| 1:15-3:00 Robb |
9:00-11:00 Claudia |
| 3:00-4:00 Cynthia |
11:00-1:30 Lee |
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IV. |
Other Discussions and Announcements: |
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None.
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V. |
Adjournment & Next Meeting: |
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The meeting was adjourned at 2:00. The next meeting will be Friday, April 7 in the Faculty Association Meeting Room before the ballot count.
Submitted by Lee Richardson, March 6, 2006
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