University Managers Association

Meeting of Board of Directors

Minutes

Rm 2101G McGavran-Greenberg (SPH)

Tuesday, April 19, 2005

 

 

Present: Fran Allegri, Jan Blue, Peter DeSaix, Kathleen Dulaney, Libby Evans, Phill Lyons, Maura Murphy, Verita Murrill, George Guthrie

Absent: Linda Carl, Ruth Marinshaw

 

 

Minutes:

Corrections were made and the March minutes approved.

 

 

Meeting:

 

President’s Report: Peter reviewed the action list from the 3/15/2005 meeting. Actions items 1, 6 and 10 are closed. All other action items are open.

 

Nominations: Ballots listing board candidates for three board vacancies (Fran, Peter and Kathleen) were sent out on April 18, 2005. Ballots are due April 25, 2005.

 

 

Program Committee:  The annual meeting schedule and itinerary was reviewed and confirmed.  Ann Trollinger will be at the May meeting.

 

Action Items:

  1. Libby has been assigned the ‘stick on name tags’ for the annual meeting.
  2. Peter will draft statement addressing a position on ‘non-members’ participating on UMA committees.