Meeting Minutes of the Steering Committee
14 June 2012
3:30 p.m.  Room 206 Samford Hall
(by Larry Crowley, Secretary)

In Attendance: Michael Baginski , Tim Boosinger, Larry Crowley, Claire Crutchley, Robin Jaffe,  Laura Plexico, Ann Beth Presley, Bill Sauser, Andy Wohrley
Guests: Emmett Winn
Absent: Nedret Billor

-- The meeting was called to order at 3:30 pm

-- The meeting minutes of May 31, 2012 Steering Committee were approved as written.

-- Review of Committee Charges: 

• Budget Committee to conform to stated charge in its advisory role
• Academic Computing Committee to collect information on the use of clickers and consider proposing uniformity of clickers across campus.
• Faculty Salaries Committee compare ours with SERB information
• Academic Program Review Committee linking of reports
• Graduation Committee revising membership
• Academic Standards Committee review of GAP policy
• Administrator Evaluation Committee review reports on administrator’s 5-year review.  Consider revising front-end menu of annual survey with an Org. Chart formatted buttons for respondent’s selection of appropriate surveys to complete.
• Calendar and Schedules Committee consider Bi-Term semester and Fall Break
• Competitive Research Grant to revise the charge to conform with current practice.
• Core Curriculum and General Education Committee study reducing the number of learning objectives.

-- Potential Topics for monthly meeting with the President

• Budget Advisory Committee fulfillment of charge
• Graduation Committee revision to membership
• Bruno’s Property Status
• Strategic Plan

-- The meeting was adjourned at 4:55 pm.