EXECUTIVE CABINET MINUTES

Alpine, Texas

Tuesday, September 3, 2013

9:00 AM

 

In Attendance: Ricardo Maestas, Quint Thurman, Cesar Valenzuela, Denise Groves, Yvonne Realivasquez recording.

 

I.                   Announcements and Development

A.    Mark Landís wife Susan announced that they will have a memorial service at RGC in Del Rio at 2:00 pm on September 8th.Sul Ross Alpine will have a memorial service at 11:00 am on September 6th in Marshall Auditorium.

B.     VP Valenzuela sent the bill to UTEP for the camp.

 

II.                Approval of Minutes

A.    8-28-2013 Tabled pending review

 

III.             Old/Unfinished Business

 

IV.             Reports

A.    Presidentís Report

1. Nothing to report

B.     Provostís Report

1. Nothing to report

C.     CFOís Report

1. Nothing to report

D.    Associate Provostís Report

1. Nothing to report

E.     Interim CIOís Report

1. Nothing to report

F.      VPEMís Report

1. Nothing to report

 

V.                New Business

A.    Personnel Items

1. Request to advertise for Assistant Professor of Mathematics tenure track formerly David Martin.EC approved request.

2. Fine Arts Instructor Ė EC approved request.

B.     EC discussed whether pay raises for the Fall Semester will be implemented. Valenzuela presented information regarding budgeted designated versus actual to date as well as information on waiver costs per semester. EC determined that raises will be announced on Friday, September 6th by the Presidentís office.

VI.             Next meeting date and time

A.    September 17, 2013†††

B.     Adjourn at 10:00 am