University Managers Association Board Meeting

Wednesday, May 17, 2000

Committee Reports

CommunicationsSharon Bowers will clarify Web Page maintenance specifications to help

recruit a replacement for Michael Phillips.

Next issue of the newsletter should be published in early June – deadline

information to Sharon is around June 15.Board members also agreed

that the annual reports for each committee will be published then.

ProgramsApril 18 UMA Annual Meeting went well.The names of new Board

members were announced and they will be invited to attend the June 21

Board meeting.

MembershipLeslie Cornell circulated the most recent membership list.At last count, there

are 79 members whose dues are paid; of those, around nine are new members.

Training ResourcesPhill Lyons reviewed the agenda for the May 9 UMA Resources for New

Managers pilot program.

NominatingSharon Bowers agreed to have new Board members added to the UMAB

Listserve.New Board members are Linda Carl, Anne Aldridge and Libby

Evans.Phill Lyons will continue on the Board.

Morale and RecognitionNo report as Rebecca Mabe couldn’t attend the meeting.

Employee AppreciationFinal details are in place for the ice cream social.The UMAB table

will be covered by Board members in 30 minute shifts.Trevaughn

Eubanks will email the schedule to Board members.

Treasurer’s Report

Steve Weiss distributed copies to the Board members present.

Future Meeting Dates

The next Board meeting will be held on Wednesday, June 21 in the Sitterson Building.