Minutes
January 26, 2004
Lindsey called the meeting to order at 10:07am
Roll
Call
Absent:
Jen, excused; Heather, unexcused; Jocelyn, excused;
Tardy:
Lori
Visitors:
Dr. Chamberlain
Prayer
and Scripture Reading
Adam
Minutes
Nate
moved to accept the minutes
Adam
seconded
11-0-0,
motion passed unanimously
Reports
Jon:
meeting with club leaders during the next 2 weeks for budgets
Betsy:
Exercise Science club will be coming in 2 weeks
Also working on Writer’s Inc.
Janine:
attendance does carry over from fall, anyone with significant absences
should have received an attendance update
Remember to sign in for you office
hour
Dustin:
Communications Committee see him after meeting
Lindsey:
met with Jack Sheehan
Hired a new Security Guard
There are no leads on the equipment stolen out of McInnis
Faculty still wants to maintain student access to McInnis
Cafeteria flooding
Valley Forge parking – Cabrini now also wants to use
Eastern will now be paying for this space
Met with Dr. Greenhalgh
Discussed Dean Search and policy exemptions
Independent studies cost the university $500 for each student
Met with Ben Carr – Waltonian
Met with Robin Weinstein –
discussed strengths and weaknesses of technology
The registrar is looking to do more online in the future
Went to luncheon with philosophy
professor from Yale who spoke at convocation
Cabinet meeting went well
We have 2 Dean Search meetings this
week
Meeting with Dr. Black and the
Provost this week
There will be a sign up for the Board
of Trustees luncheon
Erin
(First-Year Class): didn’t meet,
will be meeting on Friday to finalize topic
Laura
(Commuters): still working on lounge
Received comment form on Chad Hunter
as Director of Commuters
Have applications for Commuter
Senator position
Sabrina
(Student Development Team): have not
met, faculty is still serving as judiciary board for graduates
Old
Business
None
New
Business
Resignation
Letter of Malorie Tull
Cabinet
Recommendation on Visiting Hours in the Summer
Hardly anyone lives on campus and
takes classes
For those who have jobs, there’s
nothing to do after work but visit each other
Everyone has different schedules, and
their own spiritual time
Mark
O. moved to accept the recommendation
+
meets the needs of students, would help out
Lindsey
called the motion to question
12-0-0,
motion passed unanimously
Cabinet
Recommendation on APT Living
Recommendation clarifies what
administration is already working on and gives students opinions
Good idea, sign-ups before were
really confusing
Good job of requiring some sort of
basis for being in the apartment
Adam
moved to accept the recommendation
+
continuation of process already in place, allows re-evaluation after a
year
Mark
O. moved to amend recommendation by striking all shoulds
from the recommendation
Adam
agreed
Lindsey
called the motion to question
11-0-1,
motion passed
Discussion
with Joe Modica
Canceled
Announcements
Devotions
next week – Keila
Class
government should be working on next recommendations
Sophomore
class meeting this week
Dean
Search Panel at 2pm today
Classes
should meet with applicants
Adjournment
Mark
O. moved to adjourn
Mark
H. seconded
11-0-0,
motion passed unanimously
meeting
adjourned at 10:41am