Minutes

March 2016 Board Minutes

Faculty Club Board Meeting Minutes March 4, 2016   Present: David Morrison, Judith Warner, Gillian Tufts, Eleanor Divver, Pat Ashok Tuteja, Xan Johnson Ex-Officio: John Burton, David Pendell, Art Lipman Excused: Alison Crum, Pat Shea, Joe Cunniff   Judith Warner presiding; meeting began 4:05p Board Business Recruitment Discussed mailing postcard to all faculty We will […]


February 2016 Board Minutes

Faculty Club Board Meeting Minutes February 5, 2016   Present: David Morrison, Judith Warner, Gillian Tufts, Joe Cunniff, Eleanor Divver, Pat Ashok Tuteja, Xan Johnson Ex-Officio: John Burton, David Pendell, Art Lipman Excused: Alison Crum, Pat Shea,   Joseph Cunniff presiding; meeting began 4:05p Board Business Recruitment, send out cascading email to Dean of schools […]


December 2015 Board Minutes

Faculty Club Executive Board Meeting Notes – December 4th, 2015 Judith’s office “looks like a ‘Christmas elf’ threw up in it!” Decorations for Children’s Party Six main tables (start with 4 big ones, see how they look) Decorations? Dave will take care of them Judith has a standing lamp she can bring, Joe too Adult […]


November 2015 Board Minutes

Faculty Club Board Meeting Minutes November 6, 2015   Present: David Morrison, Judith Warner, Gillian Tufts, Joe Cunniff, Eleanor Divver, Pat Shea, Ashok Tuteja Ex-Officio: John Burton, David Pendell Excused: Alison Crum, Xan Johnson, Art Lipman   Joseph Cunniff presiding; meeting began 4:04p   Board Business Joe informed us he is leaving UofU in the […]


October 2015 Board Minutes

Faculty Club Board Meeting Minutes October 1, 2015   Present: David Morrison, Judith Warner, Gillian Tufts, Joe Cunniff, Eleanor Divver, Pat Shea Ex-Officio: John Burton, Art Lipman, David Pendell Excused: Alison Crum, Ashok Tuteja, Xan Johnson   Joseph Cunniff presiding; meeting began 4:05p Board Business Minutes with corrects reviewed, motion made to approve, 2nd Website […]


September 2015 Board Minutes

Faculty Club Board Meeting Minutes September 11, 2015 Present: David Morrison, Judith Warner, Gillian Tufts, Joe Cunniff, Xan Johnson, Eleanor Divver Ex-Officio: John Burton, Art Lipman, David Pendell Excused: Pat Shea, Alison Crum, Ashok Tuteja Joseph Cunniff presiding; meeting began 4:07p Board Business Minutes reviewed, motion made to approve, 2nd Membership 10 Emeriti faculty paid […]