Monday, November 1, 2004
Present: Paula Kaufman, Barbara Ford, Lisa German, Lisa Hinchliffe, Karen Schmidt, Tina Chrzastowski, John Weible, Janis Johnston, Sue Searing, Betsy Kruger, Diane Schmidt, Bill Maher, Karen Wei, Joyce Wright, Tom Kilton, Lyn Jones, Bob Burger, Jan Adamczyk
Lisa H., Lisa G., and Diane S. presented a draft document. The group continued to discuss what should be the charge and function of administrative council. They decided once the charge had been established it should be reviewed again May, 2005. There was further discussion about membership and size of the committee. There was general agreement that there should be principles for inclusion of membership. Karen Schmidt, Tom Kilton, and Betsy Kruger volunteered to articulate the principles for a variety of membership scenarios
It was agreed upon that the G drive will be the file sharing method for the group along with posting of agendas, minutes, and approved documents on the committee web site.
Additional unit opening/closing requests are to be submitted to Bob Burger by November 5.