The representatives will be given a charge by the Dean. The Assistant Dean will call the group together before budget negotiations. Agenda items are needed for the College faculty meeting on the 21st. These items should be submitted to the Dean by October 16. The EMS Advisory Board will be meeting on October 17.
Specific tasks have b een given to the committees.
The Dean distributed a list of the self-reported backgrounds of Board members. The composition of the Board will be reviewed. A discussion was held on the Foundation Fee Schedule. P. Hundley will be invited to give an update on this policy. The Dean met with the College Webmasters regarding keeping the College's web sites updated and current.