Minutes from the May 18, 2009 Executive Committee Meeting
(Absence Excused: Clarke, Wilson, Toner, Hopkins; Tardiness Excused: McClintock, Branstetter; Tardy: Yeilding)
1. President Eric Hoffman called the meeting to order at 7:00pm.
2. The EC discussed plans for the EC in DC event with the DC Alumni Chapter on May 19th.
3. EC discussed current procedure on the University Board of Appeals and will continue gathering information regarding ways the UBA can improve its procedures.
4. The EC discussed sending a letter about the Honor System and an updated White Book to students over the summer.
5. Secretary Larson discussed the plan for obtaining a ledger to be used in place of the current pledge card system for First Year students and hopes to have options for the EC by the end of June.
6. Larson met with the Provost's office to find out which faculty members expressed an interest in serving on the SFHB. The EC will make recommendations to the Provost soon.
7. Vice-President Centorino announced that the Dormstorm Taskforce will commence work in the fall.
8. Hoffman adjourned the meeting into closed session at 7:37pm.
9. Hoffman reopened the meeting at 8:05pm.
10. Hoffman adjourned the meeting at 8:05pm.