Peter Racheotes called the meeting to order at 12:18 pm.
The following agenda items were discussed:

1. Minutes of 9/20 approved (Winn move, Brumm second)

2. Chair Report: Dr. Racheotes reported on a meeting with Dr. Johnson. He noted several positive results of the meeting.

3. Status of Faculty Evaluation - Dr. Kahler presented.
          Eval. Will be Sept to Sept.
          Details of the proposal were discussed.
          Motion Hastings, 2nd Winn: That the faculty evaluation document be forwarded to the faculty senate prior to submission to Dr. Johnson for approval.

4. Nursing;Update on the nursing program.
         Coordinating board will vote on nursing program in January.

5. Copies of the Research Enhancement Grant format were distributed.

6. Concerns were expressed regarding foul odors in the new building.
         Faculty will draft a memo regarding air quality and temperature control.

7. New business New university organization chart was presented. Information on faculty searches was sharred.

Meeting adjourned at 1:15 pm.
Minutes prepared by Barry Nutter