Committee Meeting Minutes Template 2009
Executive Committee Meeting
Minutes of January 15, 2009
Convener:
Janiece Kiedrowski, Chair
Recorder:
Cherie Williams, Secretary
Present:
Area I: Rebecca Goodman, Tirzah Evege-Thompson
Area II: David Ballard, Leslie McCain, Anastasia Johnson
Area III: Mary Pitts, Kathleen Kielar
Area IV: Pamela Rose, Laura Yates, Jason Parker
Area V: Nancy Battaglia
Officers: Janiece Kiedrowski, Ann Marie Landel, Cherie Williams
Excused:
Gene Pohancsek, Area III
Louise Lougen, Area V
Larry Labinski (ex-officio)
Guests:
John Beltrami
H. William Coles
AGENDA
1. Approval of minutes of December 4, 2008
2. Report of the Chair
3. Report of the Vice Chair
4. New Business and Discussion of Draft Resolution
5. Old Business
6. Guest Speakers: Robert Shibley and Bradshaw Hovey – Update on Master Planning
Process
7. Adjournment
MINUTES
1. Approval of minutes of December 4, 2008
The minutes were approved.
2. Report of the Chair
No report at this meeting.
3. Report of the Vice Chair
No report at this meeting.
4. New Business and Discussion of Draft Resolution
The next Executive Committee meeting will be held on February 12 instead of February 5.
Janiece will be at the SUNY Plenary on the fifth.
The draft resolution was sent via e-mail to all committee members before the meeting for their
review. Stacey Johnson sent a copy to Tara Singer-Blumberg from UUP for her comments.
Janiece received a response from Tara and told the committee that Tara objected to the first
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