April
2, 2004
Jarvis
Hall, SW 103 I
Staff
Members Present: Mark Larchez (Chair), Ellen Carlson, Bob Foley, Paul Henkiel,
Laura McCullough, Jim Pejsa, John Rompala, and Alan Scott
M.
Larchez called the meeting to order at 9:05 a.m.
1. Announcements:
a) Four requests for “big ticket” purchase items have been submitted to the dean’s office. They will be considered beginning April 7.
b) Dean Murphy will meet with the department on Friday April 16. It was suggested that the department submit topics to the Dean for discussion during the meeting.
2. Previous
Minutes: Minutes from the March 26, 2004 department meeting were approved.
3. Faculty
Senate: report from Department Senator Jim Pejsa.
No report.
4. Lab Equipment
Difficulties:
No major problems.
5. Budget:
a) Supplies &
Services: The department approved a list of items to be bought with the
remaining supplies and services money. These items will be purchased as soon as
possible. Also staff members must spend his or her allocated funds by May 1.
b) Travel Money:
Requests for travel money must be submitted to the department chairperson by
April 15.
c) Learning
Access Funds: The remaining funds will be spent on quick reference guides for
the students.
The
meeting was adjourned at 10:00 a.m.
April
2, 2004
Paul
Henkiel