Time: 4:15 p.m.
Place: Hulman Memorial Student Union 227
Present: Chairperson H. Hudson, Vice Chair S. Lamb, Secretary Sr. A. “Samy” Anderson
S. Davis, J. Harper, N. Lawrence, V. Sheets
I. Minutes of the March 16, 2004, meeting were approved. (Davis, Harper 6-0-1)
II. New Business
1) Accepted the proposed reorganization plan for the Center for Public Service/Community Engagement as received from the AAC to forward to the Faculty Senate with review for organizational effectiveness in two years.
(Lamb, Anderson 6-0-1)
2) Discussed but tabled until the April 6th meeting the 2006-2007 Academic Calendar. (Harper, Davis 6-0-1)
3) Approved the proposed reorganization plan for the Library to be forwarded to the Faculty Senate with inclusion of CAAC transmittal. (Lamb, Sheets 5-1-1)
A quorum was lost at 5:02 p.m.