Approved 3-14-02

Wednesday
March 6, 2002
2:00 p.m.
MA 211K

EXECUTIVE COMMITTEE

PRESENT 
Bruce Christensen, Bill Clapp, Gary Dohrer, Mark Henderson, Monika Serbinowska, Gene Sessions, Jenny Turley, Kay Brown - Secretary

EXCUSED 
Dave Eisler, Marie Kotter, Paul Thompson

CONSULTANTS 
Becky Hawkins and Glen Leroy from Gould Evans Consultants met with Executive Committee members from 2:00 until 3:05 p.m. to discuss the development of a master plan for the University. The consultants shared ideas presented to them in meetings with other groups across the campus, and asked for input from Executive Committee members.

MINUTES 
Bruce Christensen: Moved to approve the minutes from the January 17, 2002 meeting
Second: Jenny Turley
Outcome: The motion was approved.

NORTHWEST ACCREDITATION 
Kathleen Lukken has asked for a faculty member to sit on the committee preparing for the Northwest Accreditation site visit in the Fall of 2004. The name of Tony Spanos has been forwarded to her along with Bob Wadman as an alternate.

MEDIA RELATIONS 
John Kowalewski, Director of Media Relations, was unable to meet with the Executive Committee due to a last minute conflict. He would like to reschedule his visit for an April meeting.

FACULTY GOVERNANCE AWARD 
The Faculty Governance Award will be presented at the March 21, 2002 Faculty Senate meeting. Jim Wilson, Chair of the Curriculum and General Education Committee , will be presented the award. He has served on the Curriculum and General Education Committee for the past five years, and as Chair of the committee for the past four years.

ADJOURN 
The meeting adjourned at 3:30 p.m.