Board members present: Jay Allen, Joan Dressel, Bill Fisher, George Granger, Barbara Humphrys, Harold Johnson, Bill Miller, Betty Moore, Willene Paxton, Dorman Stout, Betty Tester, and Charles Votaw. Others Present: Jeff Anderson
The meeting was called to
order by Chairperson Betty Moore at
The minutes were approved as distributed by unanimous acclamation.
EXECUTIVE COMMITTEE: Ms. Betty Moore, Chair
Attention was drawn to the fact that an amendment of the ETSURA by-laws was
approved at the Eat and Chat session on April
MEMBERSHIP COMMITTEE: Jay Allen, Chair
was noted that there are now
FINANCE COMMITTEE: Betty Tester, Chair
Operating fund......................................... $
Life Membership Account...................... $
Scholarship Endowment Account........... $
Endowment Interest Account................... $
There are five annual scholarships of $
PROGRAM COMMITTEE: Joan Dressel, Chair
Plans are on track for the picnic to be held on June
Willene Paxton indicated continued activity in Tales of the University. She indicated upcoming interviews with the "Girls of Summer."
COMMUNICATIONS COMMITTEE: Barbara Humphrys, Chair
The current membership list will be used to distribute the invitation to the picnic.
COMMUNITY SERVICE COMMITTEE: George Granger, Chair
Attention was drawn to the Faculty Senate Committee on the Retiree Outreach Committee. We have been invited to supply names to this committee and a list has been sent. A mechanism for supplying information to this committee was suggested. It will be made a part of the agenda of board meetings.
LIAISON COMMITTEE: Bill Fisher, Chair
Dr. Fisher discussed several items of interest. These included:
1. A report on the Tennessee Consolidated Retirement System (things seem to be good).
2. The cost of living increases of Social Security and the retirement system (these should be higher).
3. A report on the Regents’ On-line Degree Program, and information on the proposed statewide School of Public Health. He supplied documents containing the information. Dr. Allen informed the committee of the questions that faculty will be asked to discuss relating to the School of Public Health.
Dr. Stout indicated progress on working on the letter regarding a state income tax which will be presented to the attendees of the picnic. He will present the new wording in the letter at the May meeting.
The committee congratulated Dr. Stout on his selection for an Outstanding Alumnus Award.
The next board meeting will be Tuesday, May
Dr. Charles Votaw, 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