Salem Chapter MSCA Meeting
Executive Board Meeting
27 February 2006
05-06: 5
Approved 23 March 2006

ATTENDANCE:
Members: Aiyeku, Buchanan, Burchsted, Everitt, Farahbakhsh, George, Gould, Krugman, Marsella, Matchak, McGee, McHale, Sweeney, Vaughan

1. Meeting Called to Order
The meeting was called to order at 11:30 am in the Presidential Room, Ellison Center.

2. Approval of the Minutes
It was moved and seconded to approve the minutes of the January 30, 2006 meeting. The motion passed.

3. Visitor - SSC President, Nancy Harrington
President Harrington gave the Executive Board a brief history and background of the university status issue and informed the Board that the college is again investigating the feasibility of university status. President Harrington presented the Board with information on what steps are necessary, financial and otherwise, to becoming a university. In addition, the potential positive outcomes of obtaining university status were discussed. Further discussion and a question/answer session followed.

4. President's Report - Paul McGee
Staffing Committees
It was moved and seconded to go into executive session. The motion passed.

It was moved and seconded to come out of executive session. The motion passed.

It was moved and seconded to report out of executive committee to the membership the committee appointments. The motion passed.

Academic Computing
(6) Unit Members - (1) from each school, and additional (2) from Arts & Sciences and (1) Librarian
Human Services
Hudson, Chris (SWK)
Arts & Sci.
Mauriello, Christopher (HIS)
Shea, Sheila (CSC)
Tapley, David (BIO)
Business
(note: due to a lack of nominees in the School of Business nominees from other schools were accepted)
Cook, Judi (COM)
Librarian
George, Nancy (LIB)

Honors Program Advisory Committee
(5) Unit Members - (2) from Arts and Sciences, (1) from Business, (1) from Human Services and (1) from Library
Arts and Sciences
Glasser, Perry (ENG)
Fisher, Ryan (BIO)
Business
Harris, Anne-Marie (MGT)
Human Serv.
Pierce, Michelle (EDU)
Library
Edwards, Susan (LIB)

PeopleSoft Production Advisory Committee
(2) Unit Members
Case, Susan (BIO)
Shwedel, Allan (EDU)

Resource Allocation Committee
(3) Unit Members
Murray, Maura (MAT)
Sturgeon, Susan (LIB)
Fregeau, Mark (BIO)

Proposed Dues Increase
It was moved and seconded to approve the chapter dues increase as proposed by Treasurer Michelle Sweeney. The motion passed.

Treasurer's Report - Michelle Sweeney
Treasurer Sweeney presented her report.
It was moved and seconded to accept the treasurer's report. The motion passed.

Grievance Report - Maggie Vaughan
Grievance Officer Vaughan passed.

The meeting was adjourned at 1:05 pm.

Respectfully Submitted,

Nancy George