March 11, 2013

Present: Bernard-Donals, Cook, Fair, Lipton, Petty, Scheufele

Absent: none

The meeting began at 1:30 p.m.

1.    Motion by Lipton, second by Scheufele, to approve the minutes of the 4 March 2013 meeting.  Unanimous.

2.    The committee will not meet on 25 March during spring break. Cook and Bernard-Donals will be absent on 22 April and if there is a meeting Fair would serve as chair.

3.    Edits to the report on the proposed College of the Arts were finalized. The edited document will be distributed to the committee for a final review.  Members were asked to send any substantive comments to Bernard-Donals and he will put the document in its final form.  Cook will email the report to the chairs of the seven arts departments, and to the Department of Communication Arts, and ask them to distribute to their faculty.  Sandefur, Underwood, Ward, DeLuca, Bazzell and Saldivar will also receive the report.

4.    The meeting adjourned at 5:12 p.m. 

Minutes submitted by David Musolf, secretary of the faculty emeritus.