UMA Board Meeting
042 Sitterson
Present: Fran Allegri, Linda Carl, Jim Curtis, Peter DeSaix, Kathleen Dulaney,
Phill Lyons, Ruth Marinshaw
Programs: Jim Curtis
presented a list of possible programs. Tentative suggestions include the following:
·
September: The Summer Reading Program: Student Affairs
(Cindy Wolf Johnson), University Relations (Mike McFarland), Human Resources
(Laurie Charest), Student Body President or student representative, Book
Selection Committee (Madeleine Grumet), representative from the Housekeeper’s Association.
Program
responsibility: Rob Kramer and Linda Carl;
Possible
locations: Hyde Hall, Toy Lounge, Johnston
Center
·
October:
Historical campus tour with Jim Leloudis:
Program responsibility: Jim Curtis.
·
November: Breakfast roundtable with Nancy
Suttenfield with a “café” of interactive tables
·
December: Employee Wellness (Heels for Health Run co-sponsored
by Employee Forum, Faculty Council and Active by Design.
Program
responsibility: Phill Lyons and Peter DeSaix.
·
January:
Seminar for Managers with Martha Pendergrass
Program organizer: Phill Lyons
·
February: UMPD update
Program organizer: Rob Kramer
·
March: Human Resources with possible topics—“The New Hire Policy,”
“How Managers Can Improve Staff Development”
Program responsibility: Rob Kramer
·
April: Internal VIP: Vice Chancellor for Information
Technology???
·
May: Health and Safety (construction, SARS) and student
workers (library)
·
June: book to
be decided
Future agenda items: follow-up on theme luncheons with UMA “elders.”
Submitted
by Linda Carl, Secretary