Administrative Assembly Minutes
Call to Order
called the meeting to order at 11:00 a.m.
Approval of Minutes
Motion to approve
minutes was made by Tess Midkiff.
Scott Douthat seconded the motion.
Communications and Correspondence:
gave an update on the health care cost-sharing plan.
The plan approved by UAA during the spring, was in turn,
approved by the Board of Trustees.
The plan goes into effect November 15.
The insurance committee is exploring the possibility of
changing the health care network to achieve further savings.
The proposal for a flexible spending account (Section
125) will be voted on at the November Board Meeting.
announced vacancies on the following committees:
Strategic Planning/Budgets and Finance; UTAC; Special
Events; and Professional Development.
Development No Report
Committee No Report
Policies No Report
University Wide Committee Reports
Plan/Budget and Finance Will hold first meeting of the
year on October 10.
and Intramurals No Report
Action Latest version of Unlawful Discrimination and
Harassment policy goes to the Board of Trustees for approval on
Development A vacancy exists on the committee.
Steve Midkiff announced that he had resigned from this
committee and that the departure of Tim Culver would result in
another vacancy on the committee.
Service No Report
Events No Report
(Parking Appeals and Review Committee) Meeting next week
to review parking appeals.
There is a new student member on the committee.
Report offered in July was accepted which will result in
the updating of various facilities around campus.
Motion to adjourn
was made by Pat Moore and seconded by Steve Gregory.
August 15, 2002
to Order: Steve
Pat Moore declined to accept the position of
UAA Chair for 2002-2003. Steve
Midkiff agreed to stay on as chair pending approval by UAA
membership. The continuation of his role as chair was approved by
unanimous vote. Pat
Moore will retain position of Chair-Elect.
Other nominees to fill remaining Executive
Council positions also approved unanimously as follows:
Scott Douthat Treasurer
Jared Shoemaker Secretary
Denise Gregory Member-at-Large
Pat Moore gave update on Presidential Search.
Reports -- None
Business -- None
Last Updated 9/11/2002