Campus Council Meeting Minutes - Wednesday, April 10, 2014, MULN 104

I. Call to Order at 3:35 p.m. – Necia Parker Gibson, Chair

II. Roll call: See Sign -In Sheet

III. Approval of Minutes from April 2013 (No minutes for Fall 2013; meeting cancelled due to weather).

Minutes of April 2013 approved.

IV. Reports

Chancellor David Gearhart - The Chancellor reported on the following:

Janine Parry - Faculty Senate - Professor Parry reported on the following:

Trish Watkins - Staff Senate - Ms. Watkins reported on the following:

ASG - Ms. Autumn Lewis reported on the following:

V. Elections for Chair and Vice Chair of Campus Council

VI. Committee Reports

AUCB/AUAIB - See attached report.

Artists and Concerts - See attached report.

Catastrophic Leave - A. J. Olson, presenter

We are asked to consider donating hours for this very beneficial program. Thirty one individuals were assisted this past year. Current balance - 74,000 for Faculty; 52,000 for Staff.

University Distinguished Lectures - Mary Skinner, presenter

Two very successful lectures this year.

Faculty/Student Mentorship program; Student and faculty member of the year awards to be announced.

Fringe Benefits - See attached report.

Student Financial Aid - No report.

Student Honors, Awards and Convocations - No report.

VII. Old Business

None

VIII - New Business

None

IX. Announcements

Campus Faculty Meeting, April 16, Giffels Auditorium

X. Adjournment

Meeting adjourned, 4:45 p.m.