Minutes of the Campus Council Meeting
April 5, 2006
Arkansas Union Theater
Minutes Status: Approved

Present

Officers: Freund, Jones
Voting Members - Ex-officio: Thomas, Haley, Brick, Zilbert
Administrative Representatives: Geren
Faculty Senators: Mayes, King, Kral, Hanlin
Staff Senators: Bixby, Fendley, Haley, Hartwell, McNully, Perrodin, Vaught, Yell
Student Senators: Churchill, Smith, Cottrell, Sparkman, Endicott, Bensing, Humphreys, Zibert, Hunter
Non-Voting Members, Ex-officio: Smith

Absent

Officers: Gray
Voting Members - Ex-officio: Brady, Lindsey
Administrative Representatives: Weidemann, Shannon, Bobbitt, Worrell, Dutton, Greenwood, Saxena, Brill, McMath, Allen, Pugh
Faculty Senators: Evans, Dennis, Rom, Currington, Rosenkrans, Allison, Parry, DiBrezzo, Murphy, Cantrell, Salisbury
Staff Senators: Clay, Denger, Edwards, Erbe, Featherston, Fondren, Golden, Gray, Melahn
Student Senators: Bailey, Biggs, Jones, Kees, Heath, Gibson, Miller
Non-Voting Members, Ex-officio: White, Pederson, Brazzell, Gearhart, Hudson

I. Call to Order:

Joel Freund, Campus Council Chair, called the meeting to order at 3:32.

II. Approval of the Agenda

Item VI B, Election of Officers, was removed from the agenda and postponed until the Fall. The amended agenda was approved.

III. Approval of minutes from the Fall 2005 semester.

http://www.uark.edu/depts/campcoun/minutes102605.html

The Fall 2005 minutes of the Campus Council were approved.

IV.  Reports

Report on Evnironmental Sustainability Committee, submitted by Mike Johnson

Chairman Freund reported that they are putting together a comittee and that a plan of action and "milestones" are being worked out.

V.  Old Business

None

VI.  New Business

A. Proposal to set meeting dates for all Campus Council Meetings

It is proposed that the Campus Council meetings be scheduled for 3:30 pm on the first Wednesday of November for the Fall semester meeting, and the first Wednesday of April for the Spring semester.

Motion passed.

B. Proposal to appoint a task force to examine the University's response to inclement weather.

Proposal - http://www.uark.edu/depts/campcoun/inclweather.pdf

Motion passed.

C. Proposed conflict of interest and commitment policy

Proposal - http://www.uark.edu/depts/facsen/facsen2003to2004/CICPolicy101503.pdf

Motion passed.

VII. Adjourn

The meeting was adjourned at 3:54.