╨╧рб▒с>■  ')■   &                                                                                                                                                                                                                                                                                                                                                                                                                                                ье┴[ Ё┐Sbjbjтт "АjАjS       lшшшшшшш№     ,№╢LLLLLLLLЪ Ь Ь Ь Ь Ь Ь $╤ ёЪ└ шLLLLL└ ─шшLL╒ ───LжшLшLЪ ─LЪ ─╓─Ъ шшЪ L@ Ёdў .,┬№$ Є.Ъ Ъ ы 0Ъ Л дЛЪ ─№№шшшш┘University ManagerТs Association Board of Directors Meeting Minutes Wednesday, June 19, 2002 042 Sitterson Present: Anne Aldridge, Fran Allegri, Jo Bell, Linda Carl, Jim Curtis, Peter DeSaix, Kathleen Dulaney, Phill Lyons, Steve Weiss. TreasurerТs Report: Steve Weiss distributed the treasurerТs report. We have $4,991. Document Storage: Since UMA does not have an office; there is no place for storage of chair and officer notebooks. Linda will check with the Employee Forum to find out if they can give UMA space for one file cabinet. Communications: PeterТs committee has met once and has another meeting scheduled. Professional Networking: Phill reported that the first two sessions went well but the third had to be postponed. Nominating: Jo reported that the voting was successfully carried out by e-mail. Membership: In Libby EvansТs absence, it was reported UMA has 171 paid members. Morale and Recognition: Anne reported she would personally deliver gifts to outgoing board members. Employee Appreciation: Rebecca reported that she has saved all details about arrangements for the special stress management program. She greatly regretted that budget cuts forced the programТs cancellation and encouraged the board to again try to hold the program. Peter will contact Tommy Griffin, Employee Forum Chair, to explore future steps including some possible combination of funds for an employee appreciation event. Forum funds might come from a chancellorТs fund over which the Forum has control. Old business: Speaker Appreciation Event. Last year Phill Lyons hosted, at his home, a reception for speakers in the Resources for Managers programs. Libby offered to host such an event this year. Board members liked the idea of hosting a similar event and agreed that the event should include speakers from all programs. An invitation should also be sent to the chancellor, Tommy Griffin, and Laurie Charest. Since Libby lives some distance from campus and Phill lives very close, and thus might attract more participation, it was suggested that Libby and Phill get together and decide who will host the reception and when it will be. Board members will be asked to supply food and drinks for the event. Officers/ Chairs: Following were selected as officers and chairs for the following year. President: Phill Lyons Vice President: Peter deSaix Secretary: Linda Carl Membership: Libby Evans Communications: Kathleen Dulaney Nominating: Fran Allegri Morale and Recognition: Anne Aldridge Employee Appreciation: Peter deSaix Professional Networking Committee: Jim Curtis UMA Revised Minutes 062002 E^loxёHX$2xПыЎ<GОжЎ ў  ┐ ╧ 2MS№№№№№№№№№№№№№∙CJ5Б\Б"=E^lnoЁёGH#$wxъы;<НОЇЎЎ ў  ╛ ┐ ···°·ЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎЎ$a$S¤┐   1 N d } Ю ╖ ▌ 012MNOPQRS¤¤¤¤¤¤¤¤¤¤¤¤¤¤¤¤¤¤¤¤ 1Рh░╨/ ░р=!░"░#Ра$Ра%░ i@@ё @ Normal CJOJQJ_HaJmH sH tH 8@8 Heading 1$$@&a$5Б\Б<A@Є б< Default Paragraph FontS     "=E^lnoЁёGH#$wxъы;<НОЇЎЎў╛┐  1 N d } Ю ╖ ▌  0 1 2 M N O P Q R U Ш0ААШ0ААШ0АА0ААШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0ААШ0АEШ0ААШ0АEШ0АEШ0АEШ0АEШ0ААШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0АEШ0ААШ0ААШ0АEШ0АEЪ0ААШ0АEШ0АEШ0АEШ0АEШ0АEЪ0АES┐ S S ╝┬═╘╓█СЦ,1НФ╞╦).% * G M Ц Э √  > E U █ъ!2 L U 33!"'=>DNOЬг┤╗├█юяv}~ГФЫЯд##23ЕПСЦ9:La╣╛┐╩фыЄЇїї  $2>U28EKR[juПЫЬбдпэЇ ,1;;>?KLmХъё<<УФХХ╞╦▄▌).Ж╬╧¤■ 0 2 L R U   UNC6594(H:\SHARED\Barbara_Martin\UMA June 20.docUNCgC:\Documents and Settings\brmartin\Application Data\Microsoft\Word\AutoRecovery save of UMA June 20.asdUNC%F:\Barbara_Martin\uma\UMA June 20.docUNC65943H:\SHARED\Barbara_Martin\uma\UMA 062002 Minutes.docUNC65943H:\SHARED\Barbara_Martin\uma\UMA 062002 Minutes.docUNC65943H:\SHARED\Barbara_Martin\uma\UMA 062002 Minutes.docunc3E:\allegrif\UnivMgrsAssocUMA\UMA 062002 Minutes.docUNC9C:\DOCUME~1\brmartin\LOCALS~1\Temp\UMA 062002 Minutes.docUNC9C:\DOCUME~1\brmartin\LOCALS~1\Temp\UMA 062002 Minutes.docUNC4F:\Barbara_Martin\uma\UMA Revised Minutes 062002.doc @А> > pV√> 5 S А@  Unknown            GРЗz А Times New Roman5РАSymbol3&Р Зz А Arial"qИЁ╨hб{g&б{g&БRgf~Г!Ёа┤┤ББ20ds 2ГЁ  .University Manager s Association Board MeetingUNC6594UNC■ рЕЯЄ∙OhлС+'│┘0дШа╪фЇ   ,8 T ` l xДМФЬф/University ManagerТs Association Board Meeting0nivUNC6594NC6NC6 Normal.dotMUNC2CMicrosoft Word 9.0s@МЖG@Ўa8(┬@э .,┬@э .,┬~Г■ ╒═╒Ь.УЧ+,∙о0 hpАИРШ аи░╕ └ √фUNCCHis 2 /University ManagerТs Association Board Meeting Title ■   ■   ■    !"#$%■   ¤   (■   ■   ■                                                                                                                                                                                                                                                                                                                                                       Root Entry         └Fр№ .,┬*А1Table             ЛWordDocument        "SummaryInformation(    DocumentSummaryInformation8            CompObj    jObjectPool            р№ .,┬р№ .,┬            ■                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           ■       └FMicrosoft Word Document MSWordDocWord.Document.8Ї9▓q