Minutes for December 3, 2019

Minutes

The Academic Senate Committee on Vendor Committee met on December 3rd 2019 IT A303 12;15pm-1:15pm


Committee Members in Attendance:

In Attendance: Melissa Dennihy, Janet Franzese, Linda Ostrowe, Gheorghe Proteasa, Lucy Shi


Absent: Steven Cheng


Liaisons in Attendance:

Absent: David Wasserman


Business:

The meeting was called to order at 12:15 pm

  1. Meeting commenced at 12:15pm in Room A303.

  2. Minutes from meeting on October 15 2019 were approved.

  3. Committee chairperson has reached out to student representatives to attend our meetings this semester but has not heard back from them.

  4. New business: a faculty member noted to a member of the Vendor Services committee that students cannot use food stamps on campus – we will table this discussion until our next meeting to see if David Wasserman knows more about this

  5. Committee began work on updating and revising the guidebook (items 1-3). We discussed the need for clarification about which portions of the guidebook are boilerplate language for all committees and whether there are certain sections we should leave unchanged. Committee chairperson will inquire about this. We will continue with revising the guidebook at our next meeting.

  6. Next committee meeting to be determined pending members' Spring 2020 schedules.

  7. Meeting adjourned at 1:15p.m.


Respectfully submitted,

Melissa Dennihy
Committee on Vendor Committee, Secretary

Minutes typed on December 3rd 2019

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