Filed by Senate 2/16/2010         FS021610 2.f.1

CETL ADVISORY COMMITTEE MINUTES

 October 19, 2009, 1:00-2:00 pm – MC 310 Conference Room

Attendance:  (Those present indicated by underline.)

Name	College
Debra Kellerman VACANT Nona Wilson (resigned) Fred Hill Luz Consuelo Triana-Echeverría Isolde Mueller Tony Akubue Sreerama, Lakshmaiah Tracy Ore Mwangi Mumbi Tom Hergert Susan Motin John Palmer (resigned)	COB COB COE COE COFAH COFAH COSE COSE COSS COSS SPEC. SERV. SPEC. SERV. FA EXEC. COMM. REP.

(Luz Consuelo Triana-Echevierria is in Chile Fall Semester)

MOTIONS

1. Motion: Move to approve minutes for October 12, 2009.  Fred Hill-Move; Tracy Ore-Second; Passed

2. Motion:  Invite outgoing director [Wildeson] to attend CETL Advisory Committee Meetings in an ad hoc role in case there are questions related to organizational history.  Fred Hill-Move; Tracy Ore-Second; Passed

Meeting adjourned 2:00 pm

Next meeting time TBD.

Prepared and Submitted by Dan Wildeson