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November 21, 1997

  1. Call to Order and Approval of the Minutes
    Linda Rooda, Chair, called the meeting to order at 10:00am. The minutes of the October meeting were approved.
  2. Chancellor's Business
  3. Vice Chancellor's Business
  4. Chair's Business
  5. Committee Reports
  6. Old Business

    A. Mission Statement. Paul Kern recounted the history of the proposed mission statement and moved that the issue be reopened. The motion to reopen the discussion was seconded.

    Fac: I move we approve the statement.

    Fac: Seconded

    There was no discussion and the motion was passed.

  7. New Business

    A. Faculty Organization Meeting Time. The Chair asked for informal discussion regarding the issue. There was little discussion, therefore the group agreed to continue meeting at alternating times. The schedule for next year is as follows:

  8. Adjournment.
    The meeting was adjourned at 12:00 pm
Submitted by: Ellen Bosman, Secretary

Indiana University Northwest
3400 Broadway - Gary, Indiana  46408

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