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May 2016 Board Minutes

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Business Meeting May 7, 2016, 19:50   Reviewed the board Executive members: Judith Warner (president), Dave Morrison (Treasurer), Gillian Tufts (secretary) New member: Mohammed Mirfakhrai, from Marriott Library   Faculty club events Beer / Wine tasting early June Reviewed cabin will be ready for use Planning for end of June bash / BBQ   Treasurer’s […]

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April 2016 Board Minutes

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Faculty Club Executive Board Meeting University Park Hotel April 1, 2016 Present: Dave Morrison, David Pendell, Judith Warner, Eleanor Divver, Art Lipman, Ashok Tuteja, Pat Shea, Joe Cunniff, John Burton Excused: Alison Crum, Gillian Tufts, Xan Johnson   The Faculty Club is sponsoring a “Hotdog Social” on April 16th, at the Dumke Family Softball Stadium, […]

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March 2016 Board Minutes

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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 […]

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February 2016 Board Minutes

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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 […]

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December 2015 Board Minutes

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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 […]

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November 2015 Board Minutes

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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 […]

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October 2015 Board Minutes

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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 […]

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September 2015 Board Minutes

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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 […]

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