November

Health System Academic & Research Employee Council
Minutes

Date:  November 16, 2006                 

Time:  10:00 am

Place:  McKim Hall, VP Conference Room 3001

Representatives in Attendance:  Rose Herndon, Jennifer Roff, Anda Webb, Rosemary Knight, Terry Bennett, Kirsten Frick, June Wade, Nancy Kriigel, Angie McRay, Vicki Schwab, Della Marsh and Mike Wilson.

I. Call to Order: Meeting was called to order by Terry Bennett.

II. Reports: Provost Office - Anda Webb announced that the letters discussing faculty salary increases are being mailed out. The budget process in underway and they are looking at tuition and fees for students. Open enrollment is in now in full swing and ends on December 1, 2006.

Anda also offered advice to improve council attendance.  Anda listed key university staff/faculty to invite as guest speakers.  She also recommended having a guest speaker schedule posted on the website so that interested persons could be aware of the topics discussed at future meetings.         

III. Guest Speaker: None scheduled.

IV. New Business: Improvements to the website were discussed including revamping the layout and design.

V. Old Business: None.

VI. Committee Reports: None.

VII. Adjournment:  Terry Bennett adjourned the meeting.  The next meeting is scheduled for December 14, 2006.