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Committee on Committees

 

Meeting Minutes

 

Date and Time:      Thursday, 4/3/2014; 2:30pm – 4:30pm; Room 5118

Next Meeting:        TBD

 

 

Discussion:

·        Discussed the E2IT committee.

·        Revised Selection Process for Committee Membership section in Governance Model and made necessary changes.

·        Revised Role & Responsibilities section in Governance Model and made necessary changes.

·        Muriel stated that we are to have the Governance Model ready for the College Governance Committee meeting scheduled for Tuesday, 4/22/2014. Muriel will send it to Ernie Wade prior to that date for the committee to review.

 

Homework:

·        None.

 

Adjourned:

·        Meeting adjourned at 4:30pm.


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