Minutes of the Executive Committee of the Campus Assembly November 2, 2004

APPROVED

December 7, 2004

Meeting #2

Executive Committee of the Campus Assembly

Tuesday, November 2, 2004

3:00 p.m. Regents Room

Present:   Geoffrey Bell, Matt deWerff , Mark Harvey, Lynn Hegrenes , Rick Hoffman,

Josh Jacobsen, Chancellor Martin, Robert McFarland, Linda Miller-Cleary

Excused:   Helen Mongan -Rallis

Absent:   Brian Stewart

Vice Chair Rick Hoffman called the meeting to order at 3:05 p.m.

Motion was made and seconded to approve the October 5, 2004 meeting minutes. Passed.

Vice Chair Rick Hoffman was elected Chair of the Executive Committee. The committee will discuss with Helen Mongan -Rallis if she is interested in the Vice Chair position.

COMMENTS

Chancellor Martin briefly discussed tenure standards again emphasizing that it is important to provide enough faculty where they're needed for the students. Every collegiate unit will have the faculty appointments needed for their programs.

CHANCELLOR REPORT

On Monday, November 8, 2004 at 4:00, the Chancellor will give the presentation that she made to the Board of Regents at UMD on October 8, 2004.

The College of St. Scholastica has exclusive rights to Minnesota Public Radio; therefore, UMD is not allowed to sponsor programs. Wy Spano would like to advertise a Master's program on the radio. The Chancellor has been communicating with Larry Goodwin of St. Scholastica as to the reasons why we can't sponsor and/or is there anything we can do to become involved in Minnesota Public Radio. Chancellor Martin will continue her communications with Larry Goodwin.

The Regents meetings at UMD went very well. The students and faculty did a great job in making the Regents feel welcomed.

NEW BUSINESS

Meeting adjourned at 3:45 p.m.

Respectfully submitted,

Wendy J. Larrivy , Secretary