1. President Howard Bunsis called the meeting to order at 3:33 p.m. in 300 Halle Library. About 20 members were present. Elaine Martin moved (Andreas Tomaszewski second) approval of the September 27 minutes, and the motion carried with one abstention of a member who was not at that meeting.

1. President Howard Bunsis called the meeting to order in 300 Halle Library at 3:32 p.m. About 25 members were present. Phil Cardon moved (Bob Jones second) approval of the March 12, 2005 minutes taken by Jim VandenBosch. Motion carried.

1. President Howard Bunsis called the meeting to order in the Tower Room, McKenny Union, at 4:00 p.m. Debbie Silverman moved (Mike Brabec second) approval of the February 23, 2005 minutes. The motion passed with no objections or abstentions.

1. President Howard Bunsis called the meeting to order at 3:34 p.m. in Tower Room, McKenny Union. Mark Higbee moved (Ken Rusiniak second) approval of the January 20 chapter minutes. Motion carried.

1. President Howard Bunsis called the meeting to order at 3:35 p.m. About 16 members attended. Susan Moeller moved (Ken Rusiniak second) approval of the November 17, 2004 minutes. Motion carried.

1. President Sally McCracken called the meeting to order in the Tower Room, McKenny Union, at 1:00 p.m. John Texter moved (Dave Crary second) approval of the October 20, 2004 minutes. The motion passed, 15-0, with no abstentions.

1. President Sally McCracken called the meeting to order in Tower Room, McKenny Union, at 12:05 p.m. Jim VandenBosch moved (Mark Higbee seconded) approval of the September 29, 2004 minutes. The motion passed, 9-0 with no abstentions.

2. CONTRACTUAL COMMITTEE APPOINTMENTS: Sally McCracken announced the following appointments: Health Care Task Force – the AAUP representatives will be Howard Bunsis and Richard Douglass; Joint Salary Task Force – the AAUP representatives will be Jim VandenBosch, Matt Everett, Eric Schulz, and Marty Shichtman. The Executive Committee still must appoint faculty to the Student Evaluation and Technology Transfer Task Forces.

1. President Sally McCracken called the meeting to order in Tower Room, McKenny Union, at 12:05 p.m. Susan Moeller moved (Don Pearson second) approval of the March 17, 2004 minutes. The motion passed, 8-0, with two abstentions.