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Academic & Student Affairs Committee
Minutes of the Meeting of September 27, 2016
The Academic and Student Affairs Committee met on September 27, 2016, in the Student Affairs Conference Room (GUC 207). The following members were present: Dr. Joy Borah, Ms. Rebecca Bush, Ms. Madonna Choat for Dr. Lisa Clayton, Dr. Melvin Davis, Dr. Dan Hallock, Dr. Rob Koch, Dr. Lamont Maddox for Dr. Donna Lefort, Dr. Molly Vaughn for Dr. Andrew Luna, Ms. Stephanie Mohr, Mr. Ron Patterson, Dr. Vicki Pierce, Dr. Lynne Rieff, Ms. Kenda Rusevlyan, Mr. David Shields, Ms. Jennifer Sutton, and Ms. Heather Unger-Robertson.
Call to Order
Ms. Rusevlyan, chair, called the meeting to order at approximately 3:35 p.m.
Approval of Agenda
Dr. Bowers made a motion to approve the agenda. Dr. Rieff seconded and the motion carried.
Review Committee Charge
Chair Rusevlyan asked committee members to review the charge printed at the bottom of the agenda.
Elect Vice Chair
Ms. Stephanie Mohr volunteered to be the vice chair. She was approved by acclimation.
Review of Minutes
Dr. Hallock made a motion to approve the minutes from February 23, 2016, as printed. Dr. Bowers seconded and the motion carried.
Old Business - None
New Business
Consensual Relationship Policy Chair Rusevlyan asked that this item be tabled until such time as she can consult the Universitys attorney. Ms. Mohr moved to table the item. Ms. Bush seconded and the motion carried.
Announcements
Next Meeting October 25, 2016, 3:30 p.m. Location will be announced. (Meeting held by E-Business)
Adjourn
The committee adjourned at approximately 4 p.m.
Submitted by:
Kelly Ford
Committee Recorder
PAGE \* MERGEFORMAT 2
APPROVED November 29, 2016
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