Monthly Archives: September 2004

Meeting Minutes – September 16, 2004

Discussion continued on roof leaks, this time in the Multicultural Center. Thermostat and lock issues were discussed followed by updates and concerns provided representatives from each area.

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Meeting Minutes – September 16, 2004

We reviewed and discussed the mission and role of University Council, contributed to the development of an agenda for the coming year, and received an update on the work of University Advancement.

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Meeting Minutes – September 15, 2004

Discussion centered mostly around managing pieces of the Day ONE and Opening Weekend programs that involved faculty so this work could begin quickly because it takes a great deal of time to develop. We also agreed to begin using the … Continue reading

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Meeting Minutes – September 14, 2004

We reviewed our charge statement and learned that one item remaining from last year’s agenda, the proposal for an academic integrity code, will be carried forward by the Faculty Senate and the Students’ Government Association (SGA). We reviewed the text … Continue reading

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Meeting Minutes – September 10, 2004

In addition to general business, announcements, and information-sharing, we welcomed as an “honorary member” Director of Academic Support for Student Athletes Br. John Kane, who will be joining us for many of our meetings as part of our efforts to … Continue reading

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Meeting Minutes – September 9, 2004

Follow-up on outstanding maintenance issues was the first order of business. We learned that Physical Facilities would be installing window air conditioning units in the St. Katharine lounge rooms. Manor issues dominated the conversation with a number of apartments having … Continue reading

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Meeting Minutes – September 8, 2004

As our first order of business, we reviewed the goals and our notes from the Staff Development Team Planning Retreat on August 4th. We spent much of the meeting by continuing to lay out our plans for the upcoming year, … Continue reading

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Meeting Minutes – December 8, 2004

(President’s Cabinet) We reviewed and discussed projected revenues and expenditures for 2005-2006, as part of our ongoing work to develop the 2005-2006 budget.

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Meeting Minutes – September 9, 2004

We received an update on academic technology, discussed tracking adjunct expenses for 04-05, learned of and helped the Provost continue to develop plans for work groups to further study instructional space usage, service learning, and our Catholic Studies program. Updates … Continue reading

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Meeting Minutes – September 2, 2004

After a review of opening weekend, there was follow-up on various maintenance requests. An update was provided on approved air conditioners in LA and TC as well as installation of screens in those two facilities. Individuals from each office represented … Continue reading

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