Meeting called to order by Presider, Julee Miller
Quorum established at 4:18 p.m.
Senators Present: David Brower, Donna Dougherty, Cindy Elston, Terry Hamblin, Kim MacLeod, Barrett Meckel, Clark Nelson, Kathleen Ogborn, Thomas Philion, Angela Rhodes, Shannon Shoemaker, Jennifer Smith, Mary Wake, Linda Weinberg
Absent: Glenda Bolton, Jack Burgess, Linnea Burwood, Steve Dixon, Joan Erickson, Jeff Stedman, John Taylor, Jack Tessier, Carolyn Tolley, Allen Wachter
Guest: Candace Vankco
The minutes from the November 10th, 2008 meeting were approved. B. Meckel and K. MacLeod abstained
"Members who serve on the Promotion committee or Continuing and Term appointment committee of the College Senate are held to three years of consecutive service for their respective committee. This term of three years should overlap between divisions making up the committee to promote continuity. In the case where a division does not have the required qualified personnel to adhere to these term limits, one of the following actions should be voted on by the division : 1) the qualified member who has completed his or her third year can continue to serve on the committee in question until another qualified member within that division becomes eligible to serve and is voted in by their division, or 2) the division may elect to leave the committee seat vacant until such a time when they have an additional division member eligible to serve ."
Chancellor's Award Committee:
The meeting was adjourned at 4:57 p.m.
Next Meeting: Monday, December 8th, 2008.
Jared Yando, Presider