President’s Cabinet Meeting

Wednesday, June 1, 2011

10:00 a.m.

 MINUTES

 ATTENDEES:  President Ivory V. Nelson, Executive Vice President Michael B. Hill, Vice President Howard E. Merlin, Dean Gladys J. Willis, Dean Judith A.W. Thomas, and Ms. Diane M. Brown.

MINUTES

 Minutes of the May 24, 2011 Cabinet meeting were not available.

 
DISCUSSION ITEMS

 ·         Assessment Activities – The Draft Monitoring Report submitted by the writing team was discussed and suggestions were made as to how to improve upon the content and format.  Meetings will be held with the faculty Monitoring Report Committee on Thursday and Friday in order to begin the revision of the Report.

 
·         Bond-Hill Scholarship Program – The PA Department of Education has informed the University that no funding has been provided for the Bond-Hill Scholarship program in Governor Corbett’s appropriation proposal for 2011-12.  Current recipients will receive partial tuition coverage for 2011-12. 

FISCAL AFFAIRS

Vice President Merlin provided analysis of various possible 2011-12 LU Operating Budget scenarios. 

ADJOURNMENT

There being no further business, President Nelson adjourned the meeting at 12:00 a.m.