Welfare and Security

Minutes

6 December 2002

Members Present: Tom Akins (CO-OP), Frank Lambert (ECE), Lionel Lemarchand (ModL),

Vishal Patel (U Student), Carole Moore (ACAD SVC), Chair, Jean Swank (GTRI), Ex Officio

Absent: Mary Ann Ingram (ECE), Gail Palmer (ECE)

1. The meeting was called to order at 9:35 A.M. by Carole Moore, Chair.

2. The minutes from the 23 October meeting were read and approved.

3. Moore reviewed issues on the agenda of the 3 December General Facility meeting.

4. Akins reported on the parking and Transportation Committee meeting. A recommendation about the committee will be made to the Executive Board.

5. The discussion on campus safety was tabled until the next meeting. The new director will be invited to our next meeting if the person is in place.

6. Moore presented a drafted letter to the Executive Board regarding identifying and coordinating mentoring as part of the Diversity thrust of the Board.

7. Lambert will do a preliminary review of the issue if health benefits for GTA’s and GRA’s.

8. The next Welfare and Security Committee will be 17 January at 9:30 A.M.

9. There being no further business, the meeting was adjourned.