Minutes from the September 10, 2008 Executive Committee Meeting
1. President Rich Cleary called the meeting to order at 7:34pm.
2. Cleary informed the EC of 2 openings on the Courses and Degrees Committee due to scheduling conflicts. The EC decided to schedule interviews for replacements during the next meeting, which will take place on Monday, September 15, 2008.
3. The EC discussed the role of the Faculty in relation to honor matters, including the plagiarism outline found on the EC website.
4. The EC set dates for Freshman Elections. They are as follows:
a. Sep. 15: Interested Candidates Meeting
b. Sep. 19: Petition for Candidacy forms due
c. Sep. 21: Candidates Forum in Stackhouse Theater
d. Sep. 22: First Round of Elections
5. The EC talked about the changes to the Traveller service and the possibility of asking Rebecca Koval, Traveller Chair, to an EC meeting.
6. The EC decided that Fall Committee Appointments would take place September 30, starting at 5:30pm in the EC Office.
7. The White Book Review Committee is mandated in the White Book to convene every three years in order to review the White Book. The EC decided to hold an informational forum for those interested in being on the Committee on September 18 at 6pm in the Commons Living Room.
8. Cleary adjourned the meeting into closed session at 8:22pm.
9. Cleary reopened the meeting at 8:25pm.
10. Cleary adjourned the meeting at 8:25pm.