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J\ JMembersPresent: DianeAllen#J # J,#J # JGale_Gough_,#J 5# JԀ#J # JSandy_Rahn_ԄGibson,Kim_Rehm__,_Doralyn_Ԁ_Rossmann_,GlennPuffer ?   Themeetingwascalledtoorderat10:30AMbyProfessionalCouncilChair,GlennPuffer.Aquorumwaspresent.  &      Introductions  Q  0  AllPCmembersandnonmembersintroducedthemselves. p ## 0   ##  NominatingProcedures  ]    PChasbeenusedtonominatingprofessionalswithoutinvolvingNominatingCommittee |     o ShouldPCberemovedformNominatingCommittee? @    o Shouldwegetclarificationfrom_UGC_?  0  PCwouldliketogetbackintothefoldofpolicyandprocedurebyworkinghandinhandwiththe k NominatingCommitteetonominateprofessionalsformemberships./## 0  PhonedClaytonMarlow,ChairoftheNominatingCommittee,togetclarificationoninteractionbetween P PCandNominatingCommittee## 0  0o ##NCtakesdirectionandadvicefromPCasdoesPCfromNominatingCommittee.Bothwork { cooperativelytoselectnomineesforcommitteestoforwardtoPresident/Provostforappointment. @"  @" ?o #o # _#J #D   J Faculty_Ԁ&StaffTacticalPlanningCommittee  $ 'X wXX'  #J  #  J0  Fromsubmissionviaemail,PCchosethefollowingnomineestoforwardtoSusanAlt,DirectorofPayroll  &Personnel,tochooseoneforprofessionalrepresentationandoneforclassifiedrepresentationonthe M TacticalCommittee:n##    o Kathy_Osen_ԀDirectorofMailServices 2    o NoraSmithUniversityStudies     o DebCoxGrant&Contracts ]  #J #E( 4 <DLX wXEXXJwXXXX 0   #wJXwX#w wJProfessionalCouncilAppointments/Nominations#  w#xW     f"## #x3 !xWU#,,xXp"X!x3     #XX"XxXp#wXXXX#wJXwXT#w wJԄExcelspreadsheetdistributedandreviewed. (# 0  0&&Galetosendemailtoallprofessionalstosolicitnomineesforpresidential/_vp_Ԁappointment.$&& #wJ w##JwJ# JV/9# *|~,ddd Xdd Xdd X,&,&,,9,,,,e, ,,A +  1'S %S  1<( 4 <DLX< #V[n%#V/9R##J%V[nq#UJJUM'UJCommittee  S & #UJ'UM#UM'UJMember S ' Needed   N( #UJ'UM`#UM'UJNominated S ) By   N* #UJ'UM#UM'UJAppointed S + By   N, #UJ'UMb#UM'UJMemberNow  S - #UJ'UM#UM'UJLengthofTerm  S . #UJ'UML#UM'UJWhen S / Due   N0 #UJ'UM#UM'UJAction  S 1 #UJ'UM6#UM'UJNotes#UJ'UM#U UJ#  U#V/9#  $S 2  $# #V/9%##J # Jw  #wJ w##JwJ# JV/9# *tu,d ,d99ee  A A |~,&,&,,9,,,,e, ,,A +  1'S"3S" 1#V[n%#V/9]#V))%V[n<( 4 <DLX< #M')V)|#UM''MStrategicPlanning  S"4 Professional  S"5 NC>PC  S"6 Provost  S"7 Mary_Noll_  S"8 3yearsrenewable S"9 @vv4v  "N : Jun04  S"; Needanew S"< nomination, "N = however,as # > MaryKnollis -$!? retiring.  $("@ Solicitnomineesviaemail; S"A YvonneRudmanto "N B beonefothenominees 6,# C  6TrafficAppeals&Regulations  i%"D Professional  i%"E NC>PC  i%"F President  i%"G JeffBondy,Daniel i%"H Wise &d#I   &$J 3years  i%"K Jun04  i%"L JimMitchellto i%"M contactJeff &d#N Bondy;Daniel &$O Wiseisnowan C'$P adjunct;Kim '>%Q _Rehm_Ԁwouldlike (%R tocontinueinthe )z&S professional )'T capacity.Will Y*'U speakwithPaul *T(V Burns. +(W #M''UMq #UM''M#UJ'UM#UM'UJ  3,)X _d0 ` < ` E i%   i%d_ 6,i%"Y  6DebtPlanning&Management  ,.*Z Professional  ,.*[ NC>PC  ,.*\ President  ,.*] Leslie_Scmidt_Ԁ  ,.*^ 3years  ,.*_ Jun04  ,.*` Sandy_Rahn_Ԅ ,.*a Gibsontocontact o-*b Leslie   .j+c QuorumaffirmedLeslies ,.*d Ѐnomination 6,o-*e  6FacilitiesPlanningBoard  .,f Professional  .,g NC>PC  .,h President  .,i Brad_Garnick_Ԁ  .,j 3years  .,k Jun04  .,l _Doralyn_ .,m _Rossman_Ԁto I/,n contactBrad  /D-o Neednewmember 6,.,p  6PersonnelBoard  0-q Professional  0-r NC>PC  0-s President  0-t Christy_Cousino_Ԁ  0-u 2years  0-v Jun04  0-w Sandy_Rahn_Ԅ 0-x Gibsontocontact #1.y Christi  1/z  Mayberenewed 6,0-{  6v/g v, v  _ITC    Professional   NC>PC   President   JohnRitchieBoyd  00/0  A 2years  renewable  A Jun04    SandyRahn   Gibsontocontact&#UJ'UM&#UM'UJ#M''UMR&#UM''M  A  Mayberenewed#M''UM0#V))'M $    $#V[n%)V)Z0##J%V[n 1#'0wJJ**********************************************************************************************************    w wJ0  0&&NewmembersweresolicitedforChairElect,SteeringCommittee,andNominatingCommitteepositions.O&& 0  0&&SelectionwaspostponeduntilSeptembersoneweligibleboardmembersmaythinkaboutandobserve(bygoingtothe p meetings)whatthepositionsentail.4&& #wJ wZ2#*,d ,d99ee  A A tu,&,&,,9,,,,e, ,,A +  1'k k  1<( 4 <DLX< #JwJ1#UJJUM'UJCommittee  k  #UJ'UM6#UM'UJMember k  Needed   f #UJ'UML7#UM'UJNominated k  By   f #UJ'UM7#UM'UJAppointed k  By   f #UJ'UMN8#UM'UJMemberNow  k  #UJ'UM8#UM'UJLengthofTerm  k  #UJ'UM89#UM'UJWhen k  Due   f #UJ'UM9#UM'UJAction  k  #UJ'UM":#UM'UJNotes#UJ'UM:#U UJ#  U6#V/9#  $k    $#V[n%#V/9:##J%V[n;#*,d ,d99ee  A A ,&,&,,,,,,e, ,, +  UJJUM'UJ 1'    1 #UJ'UM=#UM'UJ#M''UM=#UM''M   !    "    #    $    %    &    '    (  6, )  6#UJ'UM?>#UM'UJPC  E * #UJ'UM?#UM'UJChairElect/PC E + Member   @ , #UJ'UMK@#UM'UJPC  E - #UJ'UM@#UM'UJElectedby E . PC   @ / #UJ'UM6A#UM'UJSandyRahn#UJ'UMA#UM'UJGibson  E 0 #UJ'UMB#UM'UJ1year  E 1 #UJ'UMjB#UM'UJSept  E 2 #UJ'UMB#UM'UJAppointatAugust E 3 meeting   @ 4 #UJ'UM4C#UM'UJNeednewChairElect 6,E 5  6#UJ'UMC#UM'UJSteeringCommittee   6 #UJ'UMMD#UM'UJCurrentPC  7 Member   | 8 #UJ'UMD#UM'UJPC   9 #UJ'UMDE#UM'UJElectedby  : PC   | ; #UJ'UME#UM'UJJimMitchell   < #UJ'UM'F#UM'UJ1year   = #UJ'UMF#UM'UJSept   > #UJ'UMF#UM'UJAppointatAugust  ? meeting   | @ #UJ'UM]G#UM'UJNeednewmember 6, A  6#UJ'UMG#UM'UJNominatingCommittee    B #UJ'UMqH#UM'UJProfessional    C #UJ'UMH#UM'UJPC    D #UJ'UMQI#UM'UJElectedby   E PC  [ F #UJ'UMI#UM'UJDebraLynDeBode    G #UJ'UM4J#UM'UJ3years    H #UJ'UMJ#UM'UJSept    I #UJ'UM K#UM'UJNeedsomeoneto   J askheragain?  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