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Present: Doug Curry, Chair; Janet Cox, Vanessa Cummings, Stephen Gordon, Pete Haverkos, Melanie Hoffmann, Scott Lessing, Marsha McIntosh, Sarah McNitt, Karen O’Hara, Kelly Phillips, Ted Pickerill, Amy Poppel, Anne Schauer, LaTania Thomas, Frances Yates
Special Guests: David Creamer, Robin Parker, Carol Hauser
The meeting was called to order by Doug Curry.
Budget discussion (David Creamer, Robin Parker, Carol Hauser)
Issues relating to Miami’s ongoing budget deficit were discussed with UPAC members. There is an urgent need to address Miami’s ongoing financial issues for FY 2009-2010 and beyond. Preserving academics is the highest priority. The situation remains in flux; decisions on any further reductions will depend upon state funding and other pending decisions. Carol reiterated the need for staff to offer suggestions at http://www.muohio.edu/ThisMakesCents to promote more efficient processes and business practices.
The minutes of the November meeting were approved.
Academic Personnel Update (Janet Cox)
Personnel Update (Marsha McIntosh/Kelly Phillips)
On behalf of UPAC, Doug thanked Marsha McIntosh for her service to UPAC and wished her well in her new duties.
Senate Representative (Anne Schauer)
Academic Policy Representative (Pete Haverkos)
Benefits (Ted Pickerill)
No report
Networking (Sarah McNitt)
Communications (Steve Gordon)
Old Business
New Business
None
Other Items:
Working meetings: Dec. 16, Jan. 20, Feb. 17, Mar. 17, April 21 and May 19.
Business meetings: Dec. 2, Jan. 6, Feb. 3, Mar. 3, April 7 and May 5.
Respectfully submitted,
Karen O’Hara