Minutes
Campus Council
December 6, 2010
Giffels Auditorium
3:30 p.m.
Status: Approved

Roll Call

Present

Officers: Gay, Payne, Brady, Jones
Voting Members - Ex-officio: DiBrezzo, Fleming, Johannesen, Black, Battjes
Administrative Representatives: Pugh
Faculty Senators: Gay, Savin, Turner, Comfort, Fort, Riggs, Rhoads
Staff Senators: Vaught, Frye, Payne, Martin, Donnelly, Bixby, Mounce, Rowe, Parker
Student Senators: Spencer, Mattiza, Baxter, Brumfield, Treece, Fitzgerald, Dodd, Hodges, Norton, Pohlner, Ensley
Non-Voting Members, Ex-officio: Gaber

Absent

Officers:
Voting Members - Ex-officio: Freund
Administrative Representatives: Vayda, Shannon, Schwab, Worrell, P. Rankin, Smith, Saxena, Shields, Nance, McMath, Henderson Allen
Faculty Senators: Stegman, Jensen, Parry, Smith-Nix, Brummer, Kirkwood, Salisbury, Wall, Whayne
Staff Senators: Blagg, Hart, Golden, Carter, Owens, Foshe, Gilbride
Student Senators: Wright, Mullendore, Jackson, Ferreira
Non-Voting Members, Ex-officio: Gearhart, Pederson, Choate, Hudson

I. Call to order

The meeting was called to order at 3:30 by the Chair, David Gay.

II. Approval of Agenda

The agenda was approved.

III. Minutes of the Spring 2010 meeting.

The minutes were approved.

IV. Reports of Activity

a. Report of the Faculty Senate, Ro DiBrezzo

b. Report of the Staff Senate, Angela Black

c. Report of the ASG/Student Senate, Billy Fleming

d. Report of the Chair of Campus Council, David Gay

V. Summary of Campus Council Committee Reports

VI. Old Business

VII. New Business

a. Election of Officers

i. Campus Council Chair - Michele Payne
ii. Campus Council Vice-Chair - Michael Dodd

b. Members of the Steering Committee

i. 2 staff - Jeremy Battjes, Lisa Frye
ii. 2 students - J.R. Baxter, Xavier Ensley
iii. 2 faculty - TBD -

A motion was passed to allow the Faculty Senate to identify two members of the Senate to serve in this capacity. Motion passed.

VIII. Announcements

IX. Adjourn

Meeting adjourned by 5 p.m.