Call to Order:
The meeting was scheduled to convene at 10:00am in the Faculty Association Conference Room (Bldg 16). However, due to tropical storm Hermine, activities in campus were cancelled. As a result, the committee addressed the most pressing items on the agenda electronically via email.
Thomas Caswell, Ching-Hua Chuan, Sean M. Davis, Georgette Dumont, Suzanne Ehrlich, Jose Franco, and Tammie Johnson.