Members in Attendance: Mike Bolton, John Yeutter, John Milbauer, Johnnye Morton, Jim Winterbottom, Jackie Wilcox, Mike Sharp, Gary Wickham, Celia Meadows, Chuck Ziehr and Cari Brown.
 

• Standing Reports

 
• The minutes were amended to reflect the accurate proceedings and accepted by the group.

 
• Treasurer's Report
  
  

There are no transactions to report since the April 2 meeting.

Account totals: Operating Expense Account - $3,168.00

Travel Expense Account - $ 519.08
 

NOTE: The following amounts have been earmarked for use:
 

$2,500.00 - Student Memorial Fund

$1,000.00 - Faculty Circle of Excellence Awards & Reception

$ 125.00 - Faculty Development Workshop

• Faculty Welfare Committee Report
  
  

Nothing new to report at this time.
 
 
• OLD BUSINESS

 

The committee will meet April 22^nd and 23^rd to make a decision. The reception will be held April 29^th from 3:30 - 5:00 at the Jazz Lab. The winners will be announced on April 26^th.
 

B. ADMINISTRATORS' EVALUATION REPORT

The evaluation instruments are ready. They are currently being packaged and will be distributed to faculty.
 

C. STUDENT MEMORIAL

Ziehr reported a lot of interest and involvement in the project. Progress is being made at a steady pace.
 

D. GRIEVANCE COMMITTEE


As of this meeting, the Library and Optometry have not submitted the names of representatives and alternates to this committee.
 

E. NOMINATIONS COMMITTEE


The Faculty Council nominees are as follows:

Campus Parking: 
Mike Phillips

Curriculum & Educational Policies: 
Amy Blackburn
Tom Carment
Jo Ann Curry
Gary Wickham

Faculty Research:
George Fulk
Jeff Slattery

Publications:
Lallie Scott

*Student Conduct:
Lori Anderson
Gary Cheatham
Jo Ann Curry
Justin Halpern
Carolyn Hawley
Lynna Hembree-Belote
Ted Lagatski
Edward Myers
Kenny Paris
Jim Winterbottom

*Note: the Administration picks five of the listed nominees to serve on the committee.

Ziehr, Faires and Milbauer discussed the issue with the President. Milbauer reported that he appeared neutral on the issue. The President is to talk to the VP about putting together a committee to explore the issue.
 

G.  SUMMER TERM TASK FORCE

The task force is meeting weekly to discuss issues affecting summer school. They have good attendance and participation. The committee is formulating a recommendation and want to have a report by the end of the semester.
 

III. ADJOURNMENT