Faculty Assembly
THE FACULTY ASSEMBLY
THE COLLEGE OF WILLIAM AND MARY IN VIRGINIA:
MINUTES OF SPECIAL ELECTION MEETING OF TUESDAY APRIL 18, 2000
The special election meeting was called to order at 4:04 p.m.
Vice President Bill O'Connell was nominated to serve as President of the Assembly for the 2000- 2001 academic year. He was elected unanimously.
Colleen Kennedy was nominated by the Arts & Sciences caucus to serve as Vice President for 2000-2001. She was elected unanimously.
Margaret Saha was nominated to serve as Assembly secretary for 2000-2001. She was elected unanimously.
Alan Fuchs moved that the Assembly adopt the slate of committee candidates presented by President Lutzer (See list below). All committee slates were approved unanimously.
codes: EC = Executive Committee; AA = Academic Affairs Committee; FA = Faculty Affairs Committee; P&R = Planning & Resources Committee
Alan Fuchs: FA and P&R
George Greenia: AA and P&R
Colleen Kennedy = Vice President: EC and AA
Katherine Kulick: EC and FA
Melvin Ely: AA and P&R
Will Hausman: EC and P&R
Scott Nelson: AA and FA
Sue Peterson: EC and FA
David Armstrong: AA and FA
Keith Griffioen: EC and P&R
David Lutzer: AA and P&R
Margaret Saha = Secretary: EC and FA
Bill O'Connell = President: EC and P&R
William Stewart: AA and FA
Dorothy Finnegan: EC and FA
Ron Wheeler - yet to be named: AA and P&R
Alan Meese: FA and P&R
Elmer Schaefer: EC and AA
Stephen Kaattari: EC and FA
SMS #2: AA and P&R
SUMMARY OF COMMITTEES:
EC: Kennedy, Kulick, Hausman, Peterson, Griffioen, Saha, O'Connell, Finnegan, Schaefer, Kaattari
AA: Greenia, Kennedy, Ely, Nelson, Armstrong, Lutzer, Stewart, Wheeler, Schaefer, SMS#2
FA: Fuchs, Kulick, Nelson, Peterson, Armstrong, Saha, Stewart, Finnegan, Meese, Kaattari
P&R: Fuchs, Greenia, Ely, Hausman, Griffioen, Lutzer, O'Connell, Wheeler, Meese, SMS#2
President Lutzer announced that the next order of business is for each committee, other than the Executive Committee, to elect its own chair. (The Executive Committee will be chaired by Bill O'Connell.) According to the Bylaws, Assembly officers may not chair Academic Affairs, Faculty Affairs, or Planning and Resources, but Lutzer asked the new officers to convene the committees on which they serve to arrange for election of the committee chair.
Even though the committees do not become official until July 1, Lutzer noted that it would be a good idea if the committees would convene and elect their chairs before mid-May so that they can be up and running early in the fall.
The meeting was adjourned at 4:14 p.m.
Respectfully submitted,
Roger Baldwin
Secretary
