Minutes
President's Cabinet Meeting
November 24, 2003
9:00 AM

Attendees:  President Ivory V. Nelson, Vice President Grant D. Venerable, Vice President Michael B. Hill, Vice President Howard E. Merlin, Vice President William B. Bynum and Ms. Diane M. Brown.  Michael Byers attended for a portion of the meeting.

The Cabinet approved the minutes of the November 18, 2003 meeting with revisions.

Faculty Strike
Mediations with the Faculty Union will resume on Tuesday, December 2, 2003.  Faculty participating in the strike are not permitted on the campus.  In addition, a court issued injunction prohibits, among other things, mass picketing.  It also prohibits patrolling at the entrances or exits of external campus entrances, buildings, facilities or premises in numbers greater than two (2) pickets.

The Cabinet discussed several grading options should the faculty strike continue through the end of the semester.  The options presented were believed to cover every circumstance, which may be presented.  The Vice President for Academic Affairs will discuss the options with the Deans and reach a final determination on the option(s) to be administered.

Audit of Statement of Appropriations Earned for FY ended June 30, 2002
The audit by the Department of Auditor General found that the "Statement of Appropriations Earned presents fairly, in all material respects, the earned appropriations of the University for the year ended June 30, 2002, pursuant to Act 36A of 2001, as described in Note 2."  No exceptions were noted during the audit.
 

The Cabinet meeting was adjourned at 11:30 AM.
 

Diane M. Brown
Assistant to the President



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