Delhi College Senate Minutes April 13, 2009

 Meeting called to order by Presider, Julee Miller

             Quorum established at 4:22 p.m.

 Senators Present: David Brower, Jack Burgess, Donna Dougherty, Cindy Elston, Terry Hamblin, Kim MacLeod, Bret Meckel, Clark Nelson, Kathleen Ogborn, Penny Pardoe, Thomas Philion, Angela Rhodes, Shannon Shoemaker, Jack Tessier, Carolyn Tolley, Mary Wake, Linda Weinberg

 Absent:  Glenda Bolton, Joan Erickson, Susan Greenwood, Jennifer Smith, Jeff Stedman, John Taylor, Allen Wachter,

 The minutes from the March 23^th, 2009 meeting were approved; K. MacLeod abstained

 CADI Board Service

• One meeting per semester, next semester Monday, May 4 @ 1 pm
• Volunteers--T. Philion, P. Pardoe, and D. Dougherty

Budget and Planning Committee

• Volunteer--J. Tessier will take over the empty seat until the June elections

 Promotion Committee

• Nancy Macdonald will be the chair for this committee
• On Senate website make correction to the Promotion and Term and Continuing Committees to reflect terms as three years

 Scholarships

• It is time to look in your departments for possible student candidates; they need a 3.25 gpa, must have completed 12 credits at SUNY Delhi and have leadership service.

 Motion to adjourn: T.Philion; seconded, M. Wake

 The meeting was adjourned at 4:43 p.m.

 Next Meeting:  Monday, April 27^th, 2009.