CALL TO ORDER: The meeting was called to order at 10:40
a.m. on Thursday, November 7, 1996, by Chair James Highsmith.
ROLL CALL: Senators and alternates (*) attending the meeting
were: (Bakersfield) Ernie Page, Jacquelyn Kegley; (Chico) Kathleen
Kaiser, James Postma, Paul Spear; (Dominguez Hills) Hal Charnofsky,
Dick Williams; (Fresno) Jacinta Amaral, James Highsmith, Lester
Pincu; (Fullerton) Vincent Buck, Albert Flores, Barry Pasternack;
(Hayward) Judith Stanley, Don Wort; (Humboldt) Elmo Moore, Marshelle
Thobaben; (Long Beach) Gene Dinielli, Simon George; (Los Angeles)
Harold Goldwhite, Dorothy Keane, Rosemarie Marshall; (Maritime
Academy) Ralph Davis; (Monterey Bay) J. Ken Nishita; (Northridge)
Elliot McIntire, Gerald Resendez, Mary Lee Sparling; (Pomona)
Peter Clark, Edward Fonda & Donna Tillman*, Rochelle Kellner;
(Sacramento) Cristy Jensen, Sylvia Navari, Louise Timmer; (San
Bernardino) J. Paul Vicknair; (San Diego) David DuFault, Annette
Easton, Dan Whitney; (San Francisco) Robert Cherny, Gary Hammerstrom,
Kenneth Monteiro; (San Jose) Allison Heisch, David McNeil; (San
Luis Obispo) Reginald Gooden, Tom Hale, Timothy Kersten; (San
Marcos) Lionel Maldonado, Edward Thompson; (Sonoma) Susan McKillop,
Robert Tellander; (Stanislaus) Richard Levering, Thomas Young;
(Chancellor's Office) Charles Lindahl.
INTRODUCTIONS
During the course of the meeting the Chair introduced:
New senators: Lionel Maldonado, San Marcos; Robert Tellander
and
Susan McKillop, Sonoma
Rolland Hauser, Professor of Geosciences, Chico
Leonard Mathy, Professor Emeritus, Emeritus and Retired Faculty
Association
representative to the Academic Senate
Donald Moore, Consultant, Association of California State University
Professors
Amy Wallace, Los Angeles Times Reporter
Johnetta Anderson, Technical Assistant, Chancellor's Office
Andrea Cullins, Staff Assistant - Budget, Academic Senate CSU
Deborah Hennessy, Executive Director, Academic Senate CSU
José Lopez, Clerical Assistant, Academic Senate CSU
Margaret Price, Staff Assistant - Documents, Academic Senate CSU
ANNOUNCEMENTS AND REPORTS
Announcement of Times Certain
Thursday, November 7, 1996
11:00 a.m. Barry Munitz, Chancellor
1:30-4:00 p.m. Committees' Discussion of Baccalaureate
4:30 p.m. Faculty Trustee Committee Election
Friday, November 8, 1996
8:30 a.m. Committees' Discussion of Baccalaureate
Senator Silvia Navari--I wish only to make a statement:
I would request that the next time the Senate Executive Committee
thinks it important that the Senate commit itself to a large task
and definitive timetable, i.e., The Redesign of the Baccalaureate,
that it consult with the body as to 1) the commitment itself and
2) the precedence by which this body undertakes the commitment.
4:30 Time Certain: Faculty Trustee Committee Election
The following senators were elected to the Faculty Trustee Committee:
Gene Dinielli (Long Beach), Chair; Cristy Jensen (Sacramento),
Gary Hammerstrom (San Francisco), Allison Heisch (San Jose), and
Judith Stanley (Hayward). The two remaining members will be appointed
by the Chico and Sonoma campus senates
* * * * *
Standing Committee Reports:
Senator Chuck Lindahl reported on a 1988 rule that requires Community
College transfers to complete the math and English requirements
to qualify for admission to the CSU. We have not enforced it.
However, we are going to enforce it from now on. The Chancellor
will issue an Executive Order declaring that fall of 1998 will
be the deadline for transfers to satisfy this requirement.
Academic Affairs Committee Chair Paul Spear reported
that most items that the committee considered are on the agenda
for the plenary session. In addition, the committee discussed
the SUNY-CUNY document on libraries. It also looked at math competencies.
Faculty Affairs Committee Chair Allison Heisch reported
that the committee has no resolutions for the agenda. It is studying
the following issues: the June Cooper replacement; working conditions
and safety on campuses; PSSI's; tenure.
Fiscal and Governmental Affairs Committee Chair Cristy
Jensen reported that the committee has been focusing on the compensation
issue. They are recommending a 4% raise, with other needs funded
through special allocations. - Legislative Days are scheduled
for Sacramento on March 3 and 4, 1997. - The committee is conducting
a survey to determine budget procedures on all the campuses, and
how effective they are.
Committee on Teacher Education and K-12 Relations Chair
Dorothy Keane reported that two items are on the agenda. In addition,
the committee met with its new liaison, Bill Wilson, who is now
working on K-18 issues for the Chancellor.
Educational Technology Clearinghouse Chair Gary Hammerstrom
reported that the committee met and reviewed several initiatives
underway by the several task forces working on technology.
ACTION
APPROVAL OF MINUTES: Senator Keane moved (Spear seconded)
approval of the minutes of September 6, 1996. The minutes were
approved as amended by Senator Amaral whose name had been omitted
from the roll call.
APPROVAL OF AGENDA: Senator Pincu moved (Hammerstrom seconded)
approval of the agenda. The agenda was approved.
AS-2329-96/AA INTERNATIONAL PROGRAMS POLICY STATEMENT
SECOND READING
RESOLVED: That the Academic Senate
of the California State University support the role of the Academic
Council on International Programs in recommending international
program fees and urge ACIP to continue to act in conformance with
Section 10 of the Board of Trustees Policy Statement on CSU International
Programs, "The cost to the student shall be the lowest
compatible with the requirements of a successful academic program
abroad."; and be it further
RESOLVED: That the Academic Senate
CSU endorse the proposed amendments to the Trustees' Policy Statement
on CSU International Programs and urge the Board of Trustees to
approve these proposed amendments with the modification that the
proposed new third sentence of Section 10 of the Board of Trustees
Policy Statement on CSU International Programs, "The Chancellor
shall, with appropriate consultation, determine and implement
such fees and charges in the International Programs as may be
required to sustain the high quality academic offerings of the
International Programs and the provision of appropriate services
for its participants," include specific consultation
with the Academic Council on International Programs; and be it
further
RESOLVED: That the Academic Senate
CSU urge the Chancellor to interpret the first sentence of Section
10 of the Board of Trustees Policy Statement on CSU International
Programs, "The International Programs shall be supported
by State funds to the extent that such funds would have been required
for comparable students had they continued to study in California."
as meaning support equivalent to the campus average general fund
support per FTES ($5,815 in FY 95-96); and be it further
RESOLVED: That the Academic Senate
CSU urge the Chancellor to revise the practice that International
Programs rebate to campuses the campus-based mandatory or other
miscellaneous fees for the period of time that a student is enrolled
in a CSU international program so that students do not pay duplicate
health and student activity fees; and be it further
RESOLVED: That the Academic Senate
CSU urge the Chancellor in consultation with the Academic Council
on International Programs to establish a schedule of miscellaneous
fees as a component of the International Program Fee to cover
necessary services, such as the health and student activity requirements
of IP students, and to collect, in addition to the academic program
fee component, only an amount necessary to cover those services.
RATIONALE: The role of the Academic
Council on International Programs is clearly identified in Section
2 of the CSU Board of Trustees' Policy Statement on International
Programs as the primary faculty recommending body in matters dealing
with CSU international programs. Thus the elaboration of the new
third sentence of Section 10 to specifically include consultation
with ACIP is consistent with past and present policy.
The Academic Senate believes that
the cost and funding principles contained in the CSU Board of
Trustees Policy Statement on International Programs, originally
passed in 1969 and amended in 1976, remain sound. These principles
are:
1. "The cost to the student
shall be the lowest compatible with the requirements of a successful
academic program abroad" (Section 10 first sentence), and
2. "The International Programs
shall be supported by State funds to the extent that such funds
would have been required for comparable students had they continued
to study in California" (Section 10; first sentence).
However, in recent years International
Programs has not received state general funds at a "comparable"
level. In FY 1995-96, IP received a general fund allocation of
$1,911,577 to support 414.7 FTES, or $4,610 per FTES. Current
budget planning for FY 1996-97 allocates $2,059,208 in general
funds to support 429 FTES, or $4,800 per FTES. These figures are
considerably below the system campus general fund support per
FTES of $5,503 in FY 94-95. (The FY 95-96 average is likely to
be higher.) Indeed, IP is being underfunded in state general fund
support for the coming academic year by at least $700 per FTES.
As a result, International Programs
has been forced to impose an international program fee which is
higher than the average campus fee (State University Fee plus
miscellaneous campus fees for 1995-96) of $1,891. The IP fee charged
in 1995-96 was $2,750 and the fee planned by 1996-97 is $2,640.
The difference between the IP fee and the campus average fee ($749)
is roughly equal to the deficit in state general fund support
($700). We believe that this shifting of cost from the general
fund to students is not in the spirit of the Trustees' Policy.
Some may argue that CSU International
Programs serves a particular cohort of CSU students who can afford
the extra cost of studying abroad. It is true that students must
provide the costs of their transportation and living expenses
in a foreign country. However, these costs vary considerably;
Japan is very expensive, Mexico is relatively cheap. It is also
true that the majority of students participating in International
Programs qualify for and receive some form of financial aid from
their home campuses.
The Academic Senate believe that
access to CSU International Programs should be as broad as possible.
The benefits of an international experience in an educational
program can enrich all students regardless of background and prior
experience. To withhold comparable state support and impose higher
fees upon prospective IP students prejudges access to these valuable
programs.
The Academic Senate also believe
that students enrolled in International Programs in residence
in a foreign country, should not have to pay campus fees for services
from which they cannot derive benefit. For example, health services
fees cannot benefit students who are physically removed from their
home campuses. The Academic Senate believe that these fees should
be used instead to provide for the health needs of students at
the international centers. Likewise, instructionally related activities
fees, and student body center or association fees do not appear
to benefit IP students. Where IP provides no analog services for
these miscellaneous fees, they should not be collected. Students
should pay miscellaneous fees only for the services that they
actually receive.
Senator Spear had requested that "system average"
be changed to "campus average" wherever it appeared--first
Resolved clause, third and fourth paragraphs of the Rationale.
Senator Goldwhite requested consent to make the following change:
delete "and to provide such level of general fund support
for International Programs without an associated reduction in
current FTES allocation ($4,864 in FY 95-96)" from the end
of the third Resolved clause. There were no objections.
AS-2329-96/AA motion carried unanimously.
AS-2339-96/TEKR RESPONSE TO MISSION STATEMENT OF THE
SECOND READING CSU PRESIDENTS' GROUP ON TEACHER
PREPARATION AND K-18 EDUCATION
RESOLVED: That the Academic Senate
of the California State University commend the presidents for
identifying teacher preparation and K-18 education as key strategic
priorities of the California State University, as contained in
"Mission Statement of the CSU Presidents' Group on Teacher
Preparation and K-18 Education"; and be it further
RESOLVED: That the Academic Senate
CSU recommend to the Chancellor that the Teacher Education and
K-12 Relations Committee of the Academic Senate of the California
State University be advisory to the CSU Presidents' Group on
Teacher Preparation and K-18 Education.
RATIONALE: The presidents' mission
statement draws attention to the important role the CSU has in
the improvement of K-12 schools. A close tie between the presidents'
group and the Academic Senate of the California State University
is important to assist in the interpretation of "the guiding
principles" included in the mission statement and to participate
in the essential dialogue regarding any proposed implementations
of such principles. The Committee on Teacher Preparation and
K-12 Relations is the appropriate group to work with the presidents'
group and its subcommittees.
Senator Charnofsky requested consent to make the following
change: in the second Resolved clause, insert "to the Chancellor"
after "recommend." There were no objections.
AS-2339-96/TEKR motion carried without dissent.
AS-2348-96/AA RECEIPT OF THE DRAFT DOCUMENT
FIRST READING/ACTION "OWNERSHIP OF NEW WORKS AT THE
UNIVERSITY: UNBUNDLING OF RIGHTS
AND THE PURSUIT OF HIGHER LEARNING
RESOLVED: That the Academic Senate of the California State University
endorse the statement, "CSU Education Deans Commit to K-3
Teacher Initiative," which applauds California's move to
reduce class size in grades K-3 grades; and be it further
RESOLVED: That the Academic Senate CSU support the Education Deans'
position that:
"All of the 20,000 new teachers must be fully qualified
and well prepared to serve K-3 students," and
"The CSU will strengthen and expand university/district
partnerships to meet this need"; and be it further
RESOLVED: That the Academic Senate CSU support the actions identified
in the CSU Deans of Education Statement to address the current
need for additional teachers to meet the K-3 class size reduction,
with the understanding that the CSU faculty will play the primary
role in developing such programs.
On behalf of the Academic Affairs Committee, Chair Paul Spear
moved (Kaiser seconded) the resolution.
Senator Marshall moved (Heisch seconded) to postpone definitely.
The chair requested that the motion be held in abeyance until
after discussion by people seeking recognition. There were no
objections.
Senator Charnofsky requested consent to make the following
changes: in the last paragraph of the Rationale, change "apply"
to "applies"; in the newly distributed attachment to
the document, in the title, JOINT CREATION OF THE WORK, change
"the" to "a"; substitute "shall"
for "would" in the first line. There were no objections.
Senator Williams moved (Heisch seconded) to delete "endorse"
in the first Resolved clause and substitute "receive";
delete "providing" and replace it with "and recommend";
change "is amended" to "be amended"; delete
the third Resolved clause.
Senator Spear moved, to amend the Williams amendment, to change
the resolution title to "Receipt of the Draft Document"
from "Support for." There were no objections. The
amended Williams amendment carried.
Senator Dinielli requested consent to make the following change:
in the second Resolved clause, substitute "be informed by"
for "to consider." There were no objections.
Senator Marshall requested consent to make the following changes:
in the second Resolved clause, delete "revisions" and
insert "the development of" before "policies,"
and add after "property," "or when revising their
current policy on ownership of intellectual properties."
Senator Kegley suggested abbreviating the phrase to read, "the
development or revision of policies on ownership of intellectual
property." There were no objections.
Senator Heisch moved (Kersten seconded) to close debate. Motion
carried.
AS-2348-96/AA motion carried unanimously.
AS-2349-96/TEKR RESPONSE TO "A STATE OF EMERGENCY...
FIRST READING/ IN A STATE OF EMERGENCY TEACHERS"
ACTION
RESOLVED: That the Academic Senate of the California State University
commend the Institute for Education Reform for initiating the
research and producing the report, "A State of Emergency...
In A State of Emergency Teachers"; and be it further
RESOLVED: That the Academic Senate CSU express its alarm at the
erosion of teacher preparation standards through the dramatic
increase in the number of teachers with emergency permits, particularly
in California's urban areas and in challenging subject areas such
as special education and mathematics, as indicated by the data
in the Report; and be it further
RESOLVED: That the Academic Senate CSU support the recommendations
contained in the report, "A State of Emergency... In A State
of Emergency Teachers" and urge the Chancellor to use his
influence with the Governor, the Legislature , the Commission
on Teacher Credentialing (CTC) and school districts served by
the CSU to implement the recommendations; and be it further
RESOLVED: That the Academic Senate CSU encourage campus administrators
and those faculty who teach courses required in approved credential
programs, to increase the flexibility of scheduling such courses
so that credential programs can be completed in a timely manner;
and be it further
RESOLVED: That the Academic Senate CSU encourage campus senates
to give this report wide distribution and enter into the necessary
dialogue that will influence the implementation of the recommendations
in the Report.
RATIONALE: The report, "A State of Emergency . . . In
A State of Emergency Teachers," while disturbing in its message,
is a vehicle for important dialogue with decision-makers in California.
It is imperative that the CSU do all it can to immediately place
limits on the issuance of emergency permits and to plan toward
the elimination of this practice.
On behalf of the Committee on Teacher Education and K-12 Relations,
Chair Dorothy Keane moved (Williams seconded) the resolution.
AS-2349-96/TEKR motion carried unanimously.
AS-2350-96/AA RECEIPT OF THE DRAFT REPORT "INFORMATION
FIRST READING/ RESOURCES AND LIBRARY SERVICES FOR DISTANCE
WAIVER LEARNERS: A FRAMEWORK FOR QUALITY"
RESOLVED: That the Academic Senate of the California State University
receive the draft report, "Information Resources and Library
Services for Distance Learners: A Framework for Quality,"
produced by the CSU, SUNY, and CUNY Joint Committee without taking
a position on it, and call for a comprehensive look at distance
education issues; and be it further
RESOLVED: That the Academic Senate CSU strongly recommend that
if the document is printed and distributed it should clearly state
that it is for discussion purposes. There should be no implication
that it is intended to be the basis for policy.
RATIONALE: There are some major flaws in the document and a
fuller exploration of the full scope of the subject is desirable.
No budgetary decisions should be taken in the CSU based on this
document as it now reads. Although the principles recommended
in the document are provocative, we find it difficult to trace
a clear connection between them and a solid notion of a library.
It would have been less confusing to a reader not privy to the
discussions producing the document, if it indicated how a library
geared to address the demands of distance learners is compatible
with the traditional model. Specifically: 1) Many of the suggestions
contained in the scenarios are now performed by other entities
on campus and should not become an additional burden on the library
at a time bona fide responsibilities specific to the task of distance
learning are being determined. 2) References to significant realignment
of the university budget to fund information resources and library
services for distance learners are vague. 3) "Work for hire"
discussion pertinent to one system may not apply universally to
all university systems. 4) A document intended to serve as "a
blueprint for policy development or updating existing guidelines..."
should be more precise.
On behalf of the Academic Affairs Committee, Chair Paul Spear
moved (DuFault seconded) the resolution.
Senator Spear moved (Whitney seconded) to waive the rules to
take action on the resolution at the present meeting. Motion
carried.
Senator Spear requested consent to make the following changes:
to insert "the Draft Report" before the name of the
report in the title of the resolution; to place a colon (:) after
"Learners" in the name of the report in the title and
first Resolved clause. There were no objections.
AS-2350-96/AA motion carried unanimously.
AS-2351-96/AA RECEIPT OF THE DRAFT "THE ACADEMIC LIBRARY
FIRST READING/ IN THE INFORMATION AGE: CHANGING ROLES"
WAIVER
RESOLVED: That the Academic Senate of the California State University
receive the draft report, " The Academic Library in the Information
Age: Changing Roles," produced by the CSU-SUNY-CUNY Joint
Committee, calling for a statement on the new and evolving role
for the librarian in the information age.
RESOLVED: That the Academic Senate CSU strongly recommend that
if the document is printed and distributed it should clearly state
that it is for discussion purposes. There should be no implication
that it is intended to be the basis for policy.
RATIONALE: We commend the insightful and thought provoking
comments contained in this document about the changing roles of
the new academic library, but also wish to express our concerns
regarding the document's focus and the issues contained therein.
The Academic Senate CSU expresses reservations that the authors
of this document have not sufficiently articulated the role of
the faculty in the development of the new academic library.
1. Our first concern is the belief that the document places
too much emphasis on the role of developing the virtual library
with the clear implication that space and physical facilities
are no longer an important budget concern in the arena of the
new information age (pg. 9, para. 1).
2. We are also concerned about the level of training provided
to the paraprofessional library staff assigned to assist the librarian
in the new academic library. There are numerous references in
this report to the plan of staffing the new virtual library with
non-librarian degree personnel (pg. 11, para. 2).
3. Our third concern relates to the increased emphasis placed
on the new role of the librarians as teachers, course designers
and mentors of students and how they will "partner"
with the faculty in accomplishing these goals (pg. 20, para 3).
On behalf of the Academic Affairs Committee, Senator DuFault
moved (Kellner seconded) the resolution.
Senator Spear moved (DuFault seconded) to waive the rules to
take action on the resolution at the present meeting. Motion
carried.
Senator Charnofsky requested consent to make the following
changes: use plural form of "librarian, teacher, and mentor
" to correctly correspond with plural pronoun. Senator Keane
requested consent to delete "virtual" before "librarian."
Senator Heisch requested consent to place quotation marks around
"partner" when using the noun as a verb. There were
no objections.
AS-2351-96/AA motion carried
AS-2352-96/AA STATEMENT ON COMPETENCIES IN MATHEMATICS
SECOND READING EXPECTED OF ENTERING COLLEGE STUDENTS
RESOLVED: That the Academic Senate of the
California State University approve and adopt the Statement on
Competencies in Mathematics Expected of Entering College Students,
as drafted by the Intersegmental Committee of the Academic Senates
of the California Community Colleges, The California State University,
and the University of California; and be it further
RESOLVED: That the Academic Senate CSU commend
the committee for including in its membership, representatives
from K-12, and the Department of Education; and be it further
RESOLVED: That the Academic Senate CSU applaud
this effort on the part of the Committee to Revise the Statement
on Competencies in Mathematics Expected of Entering Freshmen,
for its efforts to open the lines of communication between the
four segments as they worked together on the drafting of this
statement; and be it further
RESOLVED: That the Academic Senate CSU pledge
to maintain these open lines of communication, and to continue
to work with our colleagues in K-12 during the implementation
of the statement of expectations of entering freshmen; and be
it further
RESOLVED: That the Academic Senate CSU encourage
campus senates to give this document wide distribution and enter
into the necessary dialogue that will influence assessment of
the understanding of mathematics by incoming CSU students.
RATIONALE: The Statement of Competencies
in Mathematics Expected of Entering College Students was drafted
with full participation of the CSU, UC, CCC, K-12, and the Department
of Education. The statement, which is in agreement with the Content
Standards in English and Mathematics for High School Graduates,
makes a strong case for a balance between basic skills, problem
solving, and conceptual understanding, in the teaching of precollegiate
mathematics. The Committee to Revise the Statement on Competencies
in Mathematics Expected of Entering College Students stressed
the importance of additional study in mathematics when they stated,
"For proper preparation for baccalaureate
level course work, all students should be enrolled in a mathematics
course in every semester of high school. It is particularly important
that students take mathematics courses in their senior year of
high school, even if they have completed three years of college
preparatory mathematics by the end of their junior year. Experience
has shown that students who take a hiatus from the study of mathematics
in high school are very often unprepared for courses of a quantitative
nature in college and are unable to continue in these courses
without remediation in mathematics."
On behalf of the Academic Affairs Committee, Chair Paul Spear
moved (Hale seconded) the resolution.
AS-2353-96/AA SUPPORT FOR THE DRAFT REPORT ON CONTENT
SECOND READING STANDARDS IN MATHEMATICS FOR HIGH SCHOOL
GRADUATES
RESOLVED: That the Academic Senate of the
California State University endorse the draft report of the Task
Force on Mathematics Graduation Standards (sponsored by the California
Education Round Table) entitled "Content Standards in Mathematics
for High School Graduates"; and be it further
RESOLVED: That the Academic Senate CSU urge
the Chancellor to work with the California Education Round Table
to insure the implementation of the draft report on the "Content
Standards in Mathematics for High School Graduates"; and
be it further
RESOLVED: That the Academic Senate CSU commend
the Task Force on Mathematics Graduation Standards for its cooperative
spirit involving the four segments of education (UC, CSU, CCC
and K-12) as well as representatives from the community and for
the development of the draft report, "Content Standards in
Mathematics for High School Graduates."
RATIONALE: The California Education Round
Table (CERT), composed of leaders of leaders of education in California,
has called for a consensus on standards of knowledge and skill
in English and mathematics which all students should demonstrate
by the time they have completed their secondary education. <
Toward that end, CERT, acting through the Intersegmental Coordinating
Committee, appointed two task forces considered to be representative
of the interests of parents, the community, business, teachers,
administrators, and faculty members from higher education. The
task forces were charged with presenting standards for high school
graduation. CERT anticipates that implementation of these standards
will reduce or eliminate the need for remedial instruction in
English and mathematics in both the workplace and in post-secondary
education.
The two task forces have completed drafts of their statements
on content standards and are now soliciting comment prior to completion
of final drafts to be delivered to CERT in late 1996.
Although the goal of the Task Force on Mathematics Graduation
Standards was to develop standards expected for all graduates
from high school, they did delineate between these standards and
those that are expected of college-bound students. Indeed, college-bound
students will take additional college preparatory courses in mathematics.
College-bound students will be expected to perform at a higher
level, i.e., "...have greater facility and fluency with the
basic techniques of mathematics, a deeper understanding of the
underlying concepts and the logical reasoning that is central
to mathematics." (p. 23)
On behalf of the Academic Affairs Committee, Chair Paul Spear
moved (Vicknair seconded) the resolution.
* * * * *
The Chair declared the meeting adjourned at 1:45 p.m. on Friday,
November 8, 1996.
* * * * *
Approved (or corrected)
Date:________________________ _______________________________
James M. Highsmith, Chair
_______________________________
Hal Charnofsky, Secretary
________________________________
Margaret Price, Recording Secretary |