Minutes of Meeting

Nominations and Elections Committee Tuesday, January 3, 2017 at AM

Location: A note from the incoming chair

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    From: Hart, Dana 
    Sent: Tuesday, January 03, 2017 6:07 PM
    To: Wang, Debbie ; Truelove, Heather ; McEldowney, John ; Dally, William ; Landes, Scott ; Labyak, Corinne ; Maxis, Sophie ; Hall, Jeremy 
    Cc: Lai-Chin, Fong Chuen ; Kreidl, O Patrick 
    Subject: Nominations & Elections Committee Spring Meeting

    Hello All,

    Just a reminder that we will have our first meeting of the new term on Tuesday, January 10, 2017 in the OFE/FA Conference Room at 10:00 am. This conference room is located in Osprey Commons, Bldg 16, 3rd Floor, Rm 3108. Our agenda for this meeting is as follows:

    1) Introductions
    2) Elections for Faculty Association Standing Committee and University Committee open positions
    3) Procedures, Deadlines, Questions

    My goal for this meeting is for us all to be comfortable with our responsibilities for the upcoming semester. In the interest of time-savings, I am attaching documentation that we will need to fill the committee positions within our various colleges. Using the FA Standing Committee and the University Committee Vacancy Lists, I have completed the “snapshot” list of vacancies for the Coggin College of Business. I have also provided a template that each of you can customize for your own college. These documents may be a bit overwhelming at first, so if you want to wait until our meeting to take a look at them, that is perfectly fine. We will discuss these documents at that time.

    I am also attaching a table of our current committee members, along with our charge for this term. I look forward to seeing each of you next week. In the meantime, if you have any questions, concerns or comments, please don’t hesitate to let me know.

    Kindest regards,

    Dana L. Hart

    Dana L. Hart, CPA, PhD
    Assistant Professor of Accounting
    Coggin College of Business
    University of North Florida
    1 UNF Drive
    Jacksonville, FL 32224
    Phone: 904-620-5316
    Fax: 904-620-3861

    Attachments