Members Present:	Homer Bates, Matt Corrigan, Jason Mauro, Jeff Michelman, Len Roberson, Ellie Scheirer, Cynthia Scott (Chair), Henry Thomas, Kunisi Venkatasubban, Sharon Wilburn
Members Absent:	Roger Eggen

Provost Workman met with the Committee and gave them their charge. He discussed the need to restrict individual knowledge of a candidate to the dossier only and to refrain from communicating anecdotal information about individuals. He also talked about the importance of the University Committee being a representative of UNF, despite their disparate areas of expertise and knowledge.

After the Committee met with Provost Workman, they discussed the various logistical and housekeeping issues related to future meetings, (in what order the candidates will be reviewed, etc.)

The first meeting for reviewing dossiers is scheduled for January 6, 2006 from 11-2 p.m. in the Academic Affairs Conference Room.

Respectfully Submitted,