Governance and Administrative Structure
Date: 9/23/05
Time: 3 pm
Location: HH 114
Meeting called by: Dele Gazal
Note taker: Holly Evers
Attendees: D Gazal, S Clark, H Evers, A Schoenberger, A Klepetar
Agenda
- Introductions
- Update- Three summer retreats and the work accomplished
- Meeting Dates and NCA Timeline- Meeting every Friday at 3pm was approved by those present. The drafts of the reports on our questions are due in December.
- Inquiry Approach and Question Templates- Reviewed our Component, 1D, and the questions generated during the summer retreats.
- Sharepoint Training Dates and a brief overview by H. Evers
- John Taylor’s Visit
*Any Other Business
Additional Information
Next meeting: Friday September 30, 2005
Questions or comments: It was decided that we need a chart/document that explains the University Hierarchy, an organizational chart that includes bargaining units and MnSCU staff. We need copies of the union contracts,copies of the University Mission statement, and a definition of “shared governance”. Dr Gazal will try to gather URLs that might be relative to our goal.
