Board Members present: Jay L. Allen, Jean S. Copeland, Joan C. Dressel, Bill Fisher, Harold K. Johnson, Bill Miller, Harry Powell, Dorman Stout, Betty Tester, and Charles Votaw. Other presents: Jeff Anderson and Donna Williams.
Dr. Dorman Stout called the
meeting to order at
The minutes of the August
Dr. Stout had been notified that Ms. Betty Moore and Dr. Keith Turkett were both out-of-town.
EXECUTIVE COMMITTEE: Dr. Dorman Stout, Chair
MEMBERSHIP COMMITTEE: Dr. Barbara Humphrys, Chair
FINANCE COMMITTEE: Ms. Betty Tester, Chair
Ms. Tester distributed the Financial Report which showed an Operating Fund of $
Mr. Bill Miller raised the possibility of transferring a portion of the
Operating Fund Account to the Scholarship Endowment Investment Account. After a
brief discussion, the board thought it would be appropriate for this item to be
studied and that action not be taken until the new officers for
PROGRAM COMMITTEE: Ms. Betty Moore, Chair
Ms. Moore had communicated with Dr. Stout
concerning the Annual Meeting scheduled for October
Dr. Paul Stanton, President, and Dr. Richard
Wallace of the College of Medicine will present the program. It was noted the buffet line will begin at
COMMUNICATION COMMITTEE: Dr. Harry Powell, Chair
Dr. Powell reported his committee was prepared to
notify all retirees of the Annual Meeting scheduled for
LIAISON COMMITTEE: Dr. Bill Fisher, Chair
Dr. Fisher shared a handout of information he had gathered from the Washington
County Election Commission Office. The information showed there were
SERVICE COMMITTEE: Dr. A. Keith Turkett, Chair
Absent. No report.
Dr. Stout recognized Dr. Jay Allen, Chairman of the Nominating Committee who presented the following list of nominees.
Pauline O. Cross
William J. Fisher
George L. Granger
J. Kenneth Herd
Arthur E. Hougland
J. Willene Paxton
Martha M. Sams
Dr. Allen asked for permission to add an eleventh nominee if the person contacted responded favorably to having their name presented for consideration. The board agreed to this arrangement.
Dr. Stout asked Harold Johnson and Ms. Betty Tester to be responsible for counting the ballots.
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