Board Members present: Jay L. Allen, Jean S. Copeland, Joan C. Dressel, Bill Fisher, Barbara R. Humphrys, Harold K. Johnson, Bill Miller, Betty Moore, Harry Powell, Betty Tester, and Charles Votaw, and Keith Turkett.
Ms. Betty Moore, in the
absence of Dr. Dorman Stout, called the meeting to order at
The minutes of the July
Ms. Moore called for committee reports.
EXECUTIVE COMMITTEE: Dr. Dorman Stout, Chair
MEMBERSHIP COMMITTEE: Dr. Barbara Humphrys, Chair
Dr. Humphrys reported we have currently
Dr. Humphrys made a motion to invite up to six prospective members for the “Eat
& Chat” on September
Since there was some displeasure with the limited space at Shoney’s for “Eat & Chat,” it was suggested that we might want to consider a different location for next year. Dr. Keith Turkett agreed to check with Howard Johnson Plaza about their facility.
FINANCE COMMITTEE: Ms. Betty Tester, Chair
Ms. Tester distributed the Financial Report which showed an Operating Fund of $
PROGRAM COMMITTEE: Ms. Betty Moore, Chair
Ms. Moore reported that the annual picnic on June
She encouraged attendance at the “Eat & Chat” on September
She also called attention to the annual meeting scheduled for Friday, October
COMMUNICATION COMMITTEE: Dr. Harry Powell, Chair
Dr. Powell reported his committee is in the process of getting reminders out for the “Eat & Chat” gathering.
LIAISON COMMITTEE: Dr. Bill Fisher, Chair
Dr. Fisher shared the following three handouts with the board:
(These handouts are on file in Diana McClay’s office.)
Dr. Fisher also encouraged attendance at the Sixth Annual Tri-Cities Regional
Medicare Workshop on Monday, September
SERVICE COMMITTEE: Dr. A. Keith Turkett, Chair
Dr. Turkett reported he had created an activities document for use by Dr. Bach and Dr. Andrews as they gather work assignments.
Ms. Moore reported that Dr. Stout had appointed a Nominating Committee composed of Dr. Jay Allen, Chairman; Joan Dressel; and Dr. Charles Votaw.
Joan Dressel called attention to the ETSU Accent publication she had just received noting that this publication carries the first in a series of “Tales of the University.”
The meeting adjourned at
Harold K. Johnson, Secretary
Back to ETSURA
Mailing Address: Office of Human Resources
ETSU Box 70564
Johnson City, TN 37614-1707
Office Hours: 8 a.m. to 4:30 p.m. E.S.T. Monday
Office Location: Rooms 307 and 311, Dossett Hall
Updated on 11/15/05