аЯрЁБс>ўџ @Bўџџџ?џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅСu@ №Пўbjbjцц +ŒŒу џџџџџџˆмммммммжжж8 N ь::::::::Э Я Я Я Я Я Я $: RŒtѓ мЗ ::З З ѓ мм:: u u u З м:м:Э u З Э u u  мм :. АЬCnнkЧжЭ  Э  0N  у | №ммммм @:hЂJu ь<(:::ѓ ѓ Фж_ жExecutive Council March 7, 2007 Library Conference Room Members Present: Anita Stellenwerf, Irene Kuchta, Marcia Sexton, Amruth Kumar, Susan Eisner, Jason Hecht, Sue Scher, Eric Karlin, Maria Vail Members Absent: Erin Augis, Patricia Ard 1. Draft Strategic Plan Executive Council reviewed the draft Strategic Plan and general discussion ensued. Action Item: Members will continue discussion by email and Eric will summarize and report any suggested changes to the open forum meetings on either March 19 or March 20. 2. Parking Executive Council would like to thank administration for their recognition of the concerns among the faculty regarding parking and expressed their thanks for the temporary availability of spots in the Oak and Maple lots for Wednesdays. Further discussion among members brought up the topics of the increasing number of cars being parked on campus by all constituents and the proximity of parking near the area or building being worked in, for example: currently there is no available faculty parking near G wing and the Anisfield School of Business building. Parking tickets for faculty remain a concern also. Action Item: A draft resolution will be submitted to members regarding the following concerns and/or suggestions: 1) increasing number of cars being parked on campus, 2) proximity of current faculty parking to where schools and offices are, 3) designated faculty/staff lot be provided near the Anisfield School of Business, 4) long-term parking facility or area be made available at a discounted rate for students who live on campus, 5) faculty parking in the Pavilion lot for special events should not be ticketed, and 6) faculty should be able to park in any parking lot on campus without being ticketed. Action Item: Executive Council will assess the number of students living in the dorms and the number of cars brought to campus, review building capacity, and the number and placement of reserved parking spaces. 3. Faculty Assembly Meeting Faculty Assembly will be today, March 7, 2007, from 3:00pm to 5:00pm in the Pavilion. Jillian Weiss will present the SSHS showcase in Erin Augis’ absence. The International Education Mission Statement will be voted on today by the Assembly. Discussion items for today’s meeting are Wednesday meeting times and selection of deans. 4. Minutes of the February 28, 2007, Executive Council were approved. 5. Copies of the Convener job description were handed out for review by members. Submitted by M. Sexton, March 8, 2007 Approved March 21, 2007 46№њ ` l   X q r – ю я   ‹ ё є & ) p ЉХноъЏАБВЕХЮЯб $,fhy’ЂЌИЙсуњќ§ўќјќјќјѓјьјќјќјќјќјшушпшпшплпшжпвЫќвќвќвЧќЧќЧќЧќЧќЧќЧќУЧУќhg hыkг hwKhhwKhhюz hwKh5h\ЬhwKh hKю5hKю hю(–hю(– hю(–5hю(–h&yо9 89ЦЧ№ё `   оБВа !ghЙКЛсућќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќ§$Ќћ$Ќ§у§§§ќ§ў§§$Ќ)&P:pыkг;0Аа/ Ар=!А "А # $ %АœZ@ёџZ Normal1$*$+B*CJOJPJQJ^J_HџaJmH sH tHџDAђџЁD Default Paragraph FontViѓџГV  Table Normal :V і4ж4ж laі (kєџС(No List NўON Heading Є№Єx$CJOJPJQJ^JaJ6B@6 Body Text ЄЄx$/@$ ListD"@"D Caption ЄxЄx $6CJ]aJ*ўO2* Index $4@B4 ю(–Header  ЦрР!4 @R4 ю(–Footer  ЦрР!ў џџџџў  89ЦЧ№ё `  оБВа ! g h Й К Л с у ћ ќ џ ˜0€€€˜0€€€˜0€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€˜0€€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€€˜0€€€˜0€€˜0€€˜0€€˜0€€˜@0€€ј€˜@0€€|ТЫў ќў § џџ е /( едM' еєˆ' еќЖ(е4k'еlO'е#ё3 г ь џ ў D р њ џ 8*€urn:schemas-microsoft-com:office:smarttags€time€8*€urn:schemas-microsoft-com:office:smarttags€date€ €0€15€17€2€2007€21€28€3€7€8€Day€Hour€Minute€Month€Year           у ќ џ у ќ џ ЉХб(b ! $ , f h y ’ Ђ Ќ с т у њ џ у ќ џ џџmsexton х юzg wKh?u‰ю(–\Ьыkг&yоKюџ@€€Oў P@џџUnknownџџџџџџџџџџџџG‡z €џTimes New Roman5€Symbol3& ‡z €џArial5& ‡za€џTahomaBСˆХhШ:ГfUЋГfQ-+yjƒyj!r4о о 3ƒмH(рџ?џџџџџџџџџџџџџџџџџџџџџ‰џџExecutive Council Marcia Sextonmsextonўџр…ŸђљOhЋ‘+'Гй0ј/˜ МШрьќ  4 @ L Xdlt|„фExecutive CouncildxecMarcia SextonciarcNormalSmsexton6exMicrosoft Word 10.0@ТЬ@ ЪŸƒ>@&eЪ`Ч@цaKнkЧyjGl.џџџџVT$m’ %ž  Яђ.ћМ"Systemђ$єЁсrЧ0Иц ђ-ћœџ@Times New Roman- .2 †XьШApproved March 21, 2007.H22!22,2Y-!,2222232 2 †}ьШ -Шь'џџ%2 ВXьШExecutive Council,=3,,22,C222, 2 В>ьШ -2 %X ьШMarch 7, 2007Y,!,222222 2 %ЁьШ .)2 ˜XьШLibrary Conference R<2",#0C22!-!,2-,C2 ˜ХьШoo22 2 ˜)ьШmN 2 ˜wьШ - 2 XьШ -‹2 ~XUьШMembers Present: Anita Stellenwerf, Irene Kuchta, Marcia Sexton, Amruth Kumar, Susan Y,N2,!'8!,',2H2,8,,2H,!! ",2,H2,2,Y,!,,8,322HN!22H2N,!82',2^2 ёX7ьШEisner, Jason Hecht, Sue Scher, Eric Karlin, Maria Vail='2,!(,'22H,,282,8,2,!=!,I,!2Y,!-H, 2 ё ьШ - 2 dXьШ -G2 зX(ьШMembers Absent: Erin Augis, Patricia ArdY,N2,!'H2',2=!2I21'8,!,,I!2 2 з ьШ . 2 JXьШ -2 НX ьШ1. Draft 2H!,!2 НЇьШStrate8!,-2 Н‘ ьШgic Plan 1,8,2 2 НюьШ . 2 0XьШ '‰2 0TьШExecutive Council reviewed the draft Strategic Plan and general discussion ensued. =3,,22,C222,!,2,H,22,2!-!8!,-1,8,2,221,3,!,2',2''32,2'2,2 2 0ЗьШ .ћœџМ@Times New Roman--2 ЃX ьШAction Item:H,!28'!-S!-€2 ЃuNьШ Members will continue discussion by email and Eric will summarize and report Y,N2,!'H,2222,2',2''2230,O,,22=!,H'3NN,!-,,22!,22!t2 XFьШany suggested changes to the open forum meetings on either March 19 or,30'322,',2,3,31,'32,22,2!2!2NN-,21(22,2,!Y,",2222!2 Ь ьШ March 20.Z,!,222 2 €ьШ . 2 ‰XьШ -2 ќXьШ2. 22 ќМьШParking 8,!221 2 ќђьШ . 2 o XьШ 'k2 o @ьШExecutive Council would like to thank administration for their r=3,,22,C222,H2222,22,22,2N2'!,22!2!2,!!&2 o w ьШecognition of the -,312222!2,2 т XьШconcern ,22,,!2 2 т “ьШs'A2 т К$ьШ among the faculty regarding parking,N2312,!-,30!-2,!2312,!231P2 т ˆ .ьШ and expressed their thanks for the temporary ,23,32!,'',22,!2,22'!3!2,,N22!,#0J2 U X*ьШavailability of spots in the Oak and Maple,2,,202!'22'22,H,2,22Z,2, 2 U чьШ %2 U ьШlots for Wednesda 2'!2!_,22,'2-2 U й ьШys. r0'12 U | ьШFurther discussion among 72!3,!2(,2''22,N221—2 Ш X]ьШmembers brought up the topics of the increasing number of cars being parked on campus by all юN,N2,!'2!2312222,22,'2!2,2,!-,'2132N2,!2!-,!'2,312-!3,222,,N22'40,ž2 ; XbьШconstituents and the proximity of parking near the area or building being worked in, for example: ,22'2,2',222,2!23N/2!3,!2312-,!2,,!,,3!222213,21I2!2,22!2!,3,N2,@2 Ў X#ьШcurrently there is no available facg,2!!,202,",'22,2,,2,!-,h2 Ў >ьШulty parking near G wing and the Anisfield School of Business 203,!2312-,!HH21,222,H2'!,38,2222!B2'2,''k2 ! X@ьШbuilding. Parking tickets for faculty remain a concern also. 222218,!221,3,'!2!!-,20",N,2,,32,,!2,'2 2 ! щ ьШ .-2 ” X ьШAction Item:H,!28'!-S!-†2 ” uRьШ A draft resolution will be submitted to members regarding the following concerns H2!-!!,(2222H2,'22N,22N,N2,!'!-1-!2312,!22H21,22,-!2')2  XьШand/or suggestions: ,222!'222,'22'2  xьШ1) 2!2  ф ьШincreasing n2,!,,'312D2  Щ&ьШumber of cars being parked on campus, 2N2-!2!-,!'2,213,!2,222,,N22'2  ьШ2) 2!2  v ьШproximity of 2!23N/2!b2 z X:ьШcurrent faculty parking to where schools and offices are, ,2!!,2",,202-!2213H2,!,(,222',222!!,-',!,@2 z < #ьШ3) designated faculty/staff lot be s2!3,'13,,2",,20',!!22,^2 э X7ьШprovided near the Anisfield School of Business, 4) long2!222,22,-!2,H2'!-28,2222!B2'2,''2"221 2 э  ьШ-!D2 э ) &ьШterm parking facility or area be made -!N2,!231",,02!,!-,2,N,3,"2 `XьШavailable at a ,2,,2,,,‰2 `TьШdiscounted rate for students who live on campus, 5) faculty parking in the Pavilion 2(,222,2!,,!2!'23,2'H222,22,,N22'2!",,203-!22122,8,222‹2 гXUьШlot for special events should not be ticketed, and 6) faculty should be able to park 2!2!'2,,,,3,2''2222222,,2,,2,223!!,,20'22222,,2,22,!2"2 г!ьШin any parking 2,402-!2212 FX ьШlot on campusg222,,N22'/2 F‰ьШ without being ticketed.H2222,21,2,,2 2 F8ьШ .-2 ЙX ьШAction Item:H,!28'!-S!-,2 ЙuьШ Executive Council wil=3,,22,C222,He2 Й <ьШl assess the number of students living in the dorms and the ,'',''2,22N2,!2!'22,2'22122,22!N',222,•2 ,X\ьШnumber of cars brought to campus, review building capacity, and the number and placement of 22N2,!2!-,!'2!23122,,N22'!,2-H22221-,2-,0,222,22N3,!,222-,,N,22!.2 ŸXьШreserved parking spaces.!,',!3,22,!231'3,,,' 2 ŸьШ. 2 Ÿ,ьШ - 2 XьШ -2 …XьШ3. 2#2 …МьШFaculty Assembly7,,20H'',N202 … ьШ Meeting sY-,21 2 …ьШ  2 …(ьШ . 2 јXьШ 'R2 ј/ьШFaculty Assembly will be today, March 7, 2007, 7,,20H'',N20H3,22.0Y,",222222G2 ј% (ьШfrom 3:00pm to 5:00pm in the Pavilion. "!2N2222N22222N22,8,2222 kXXьШJillian Weiss will present the SSHS showcase in Erin Augis’ absence. The International (,2_,''H2!,',22,88H8'22H,,',2=!2H21'!,2',2-,=2, 2-!2,22,’2 оXZьШEducation Mission Statement will be voted on today by the Assembly. Discussion items for =22,,22Y''228,,N,2H2,22,22222-0403,H'',N20H',2''22,N'!2!D2 QX&ьШtoday’s meeting are Wednesday meeting 22-0!'O,,31,",_,22,'2.0N,,31:2 QЫьШtimes and selection of deans. N,',32',,,222!2-,2' 2 Q~ ьШ - 2 ФXьШ -2 7XьШ4. 22 7МьШMinutes Y22,'b2 7:ьШof the February 28, 2007, Executive Council were approved.2!2,7,3!2,"0222222=3,,22,C322,H,!,,22!22,2 2 7” ьШ . 2 ЊXьШ -%2 XьШ5. Copies of the s2C22,'2!2,12 ъьШConvener job description C222,2-!222,',!222#2 іьШwere handed out H,",2-22,2222 Є ьШfor review!2!",2,H2 A ьШ by members.40O,N2,!' 2 _ьШ . 2 XьШ - 2 XьШ -C2 vX%ьШSubmitted by M. Sexton, March 8, 2007 822N,23/Y8,322Y,!,222222 2 vЅьШ . 2 щXьШ  2 щqьШ --ШШььЧЧыыЦЦъъХХщщФФшшУУччТТццССххРРфф П Пу у  О От т  Н Нс с  М Мр р  Л Лп п ККооЙЙннИИммЗЗллЖЖккўџеЭеœ.“—+,љЎ0  hp˜ Ј АИРШ а юфТщЖЙДЋУН of NJiо { Executive Council Title ўџџџўџџџўџџџ !"#$%&'()*+,-./0123456ўџџџ89:;<=>ўџџџ§џџџAўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РF`ЦbnнkЧC€Data џџџџџџџџџџџџ1TableџџџџWordDocumentџџџџ+SummaryInformation(џџџџџџџџџџџџ(0DocumentSummaryInformation8џџџџџџџџ7CompObjџџџџџџџџџџџџjџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word Document MSWordDocWord.Document.8є9Вq