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7/6/06 Administrative Council Meeting Minutes

 

In attendance: Dr. Sheila Adams, Stephanie Brady, Dr. Eric Daffron, Dr. Pat Donat, Melanie Freeman, Dr. Barbara Garrett, Gail Gunter, Dave Haffly, Chris Holland, Chris Jenkins (for Anika Perkins), Larry Jones, Dr. Dorothy Kerzel, Dr. Claudia Limbert, Cay Lollar, Nora Miller, Tonya Moak, Mary Margaret Roberts, Calvin Sellers, Wahnee Sherman, Dr. Tom Velek, and Dr. Bucky Wesley.

 

Absent: Angie Atkins, Dr. Anne Balazs, Dr. Suzanne Bean, Nicole Dilg, Dr. James Fitzgerald, Andrea Holcombe, Dr. Hal Jenkins, Frank McClinton, Dr. Martha Jo Mims, Anika Perkins, Dr. Bridget Pieschel, Dr. Tom Richardson, Perry Sansing, Susan Sobley, Amy Swingle, and Sam Wise.

 

Dr. Claudia Limbert called the meeting to order.

 

1.         As there were no minutes available from the previous meeting, Dr. Limbert stated they would be read and approved at the next meeting.

 

2.         Dr. Pat Donat announced the policy review process currently used was put in place a while back.  It is recommended the review process be looked at again.  Dr. Donat stated she will head a committee to review this policy and will come back to the Council with recommendations at a later date.

 

3.         Nora Miller gave an update on the budget information stating the 2007 budget had been entered into Banner.  The budget books are on their way to printer and will be distributed via Cabinet Members. Nora talked about increased cost levels, salary increases and budget requests.  She requested FY2007 budgets be closely monitored.  She discussed the need to fund the PC replacements plan, furnishings for the Pohl and Stark buildings, and other auxiliary costs to be spread over a period of years. Another unexpected cost is purchasing a new industrial dishwasher for the cafeteria.

 

4.         Dr. Limbert reported the searches for the VPIA and VPAA are moving along, and we are receiving good applicants for the Alumni Relations director position.

 

5.         Chief Calvin Sellers said the MUW Police Department will be moving next week into upstairs Hogarth and out of Eckford Hall.  Eckford Hall is to be remodeled into a new Health Center.

 


 

6.         Ms. Miller announced that we are waiting on the approval for construction on Eckford Hall to begin, and she expects that approval very soon. There are no bids to date on Poindexter Hall.  There seems to be an absence of bidders in this area for projects. This is true for other area college campuses. We should be able to secure a bid by August or September. The Fine Arts Building is being delayed by MEMA and FEMA at this time. Melanie Freeman stated she has had inquiries as to where the Woman's Center for Entrepreneurship and the Student ID Manager will be housed. Ms. Miller responded they are looking at space in Reneau Hall for the WCE and space in McDevitt Hall for the Student ID Manager. Wahnee Sherman wanted to know if Poindexter was usable at present. She was informed that the A/C was not working in that building at all.

 

7.         Dave Haffly reported that Sodexho will implement at MUW and three private colleges in the Southeast this fall a new program entitled "Body, Mind, and Soul ‑ Balanced Way of Eating." This program will promote a healthier way of eating to students, faculty and staff. Sodexho will make presentations to various campus constituencies this fall to roll out this program.  There are some opportunities for the Culinary Arts Institute, Graduate Health Education program, School of Nursing, Community Living, and Recreation and Fitness to help promote this healthy approach.

 

8.         Wahnee Sherman said that Student Services will soon have in place a Central Job Center for student jobs, including federal, state, and institutional student workers.  Forms will be sent to all offices for registration of jobs available on campus and returned to the Center.   Students may look at the Center for work on‑line or hard copy of jobs available without having to go all over campus.  The reviewing and hiring process will still be in the hands of the individual offices. This move will make the process easier for students. Ms. Freeman reminded everyone that if you have a student worker who is working in two different offices, you need to coordinate hours, so they will not be working more than a total of 40 hours.  If a student works over 40

hours, the department will have to pay overtime. Dr. Limbert would like to have something in place later that collects the number of volunteer hours for students, faculty and staff in the community.  This information would in turn be provided to the local community.

 

9.         Dr. Sheila Adams announced that the School of Nursing has received an advanced training grant for $35,000.00.  Students receiving these monies will return to work in under served areas.

 

10.       Dr. Limbert noted that the state is looking at a shortage of elementary teachers.

 
     
 
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