Board Members present: Jay Allen, Joan C. Dressel, Bill Fisher, Harold K. Johnson, Betty Moore, Willene Paxton, Dorman Stout, and Betty Tester. Others present: Jeff Anderson, Edith Keys, and Donna Williams
Ms. Betty Moore, President, called the meeting to order
EXECUTIVE COMMITTEE: Ms. Betty Moore, Chair
Ms. Moore began by saying that all board meetings would be kept within an hour's time limit if at all possible.
The president also pointed out
that the proposed bylaws change would be voted on at the April
It was also noted that contributions may be made directly to the Endowment Interest Account. This procedure will allow us to continue with the five scholarships.
Ms. Moore also reported that the printed version of the ETSU ACCENT publication had been discontinued due to the budget crunch, and that "Tales of the University" would appear in the ETSURA printed newsletter.
Dr. Martha Bradley has notified Ms. Moore that she will not be able to assume the chairmanship of the Membership Committee due to other commitments. Dr. Jay Allen has agreed to serve in this capacity with the following committee members: Mrs. Martha Honaker, Mrs. June Smith Wilson, and Dr. Willene Paxton.
Ms. Moore distributed a list of
those retired since the year
FINANCE COMMITTEE: Ms. Betty Tester, Chair
Ms. Tester distributed the
financial report for the month of February
PROGRAM COMMITTEE: Ms. Joan Dressel, Chair
Ms. Dressel asked for suggestions from the board for possible programs for the picnic and annual meeting.
Dr. Willene Paxton reported that "Tales of the University" were ready for publication in the next newsletter. She did encourage additional stories from those who had stories to share.
COMMUNICATIONS COMMITTEE: Dr. Barbara Humphrys, Chair
COMMUNITY SERVICE COMMITTEE: Dr. George Granger, Chair
LIAISON COMMITTEE: Dr. Bill Fisher, Chair
Dr. Fisher said the TEA News
publication reported the need for $
Dr. Fisher also noted the Consumer Affairs Offices in Johnson City, Chattanooga, and Memphis were closing.
Dr. Fisher mentioned some of the guidelines being considered for the scholarships as a result of the lottery.
The next board meeting will be Tuesday, March
There being no further
business the meeting adjourned at
Harold K. Johnson, Acting 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