University
Managers Association
Meeting
of Board of Directors
Minutes
Rm
2101G McGavran-Greenberg (SPH)
Present: Fran Allegri, Jan Blue, Peter DeSaix, Kathleen Dulaney, Libby Evans, Phill Lyons, Maura Murphy, Verita Murrill, George Guthrie
Absent: Linda Carl, Ruth Marinshaw
Corrections were made and the March minutes approved.
Meeting:
President’s
Report: Peter reviewed
the action list from the
Nominations:
Ballots listing board candidates for three board vacancies (Fran, Peter and
Kathleen) were sent out on
Program
Committee: The
annual meeting schedule and itinerary was reviewed and confirmed. Ann Trollinger will be at the May meeting.
Action
Items: