Report was provided by Vice Chancellor for External Relations, S. Safady: The vice chancellor provided an overview of the weekend activities and led CCEC members in a competitive question and answer session designed to increase awareness of the UT System initiatives. She also shared information regarding the 2015 winter and fall CCEC business meetings to be held in Arlington and Chicago, respectively. Introductions of special guests by Chair Frank Alexander Chairman Alexander congratulated Executive Committee members Scott Cavin and John Massey for being named as Texas Exes’ Distinguished Alumnus” and Carlos Zaffirini, Jr. as being “2014 named as an Young Texas Exes.” “Outstanding Chairman Alexander also recognized student regent Max Richards Chairman Alexander opened the discussion of new business. The Chairman introduced the idea of establishing an committee” or “auxiliary “advisory member” category for CCEC members that would like to continue to support the CCEC but are no longer able to meet the meeting requirements due to a change of circumstances. The Chairman revisited the idea of inviting small groups of members to Austin to become immersed in UT System initiatives (mentioned in his opening remarks). Due to time constraints he suggested we discuss these items in greater detail at a future meeting. . Closing The meeting adjourned at 5:38 p.m. The University of System Chancellor’s Council Executive Committee 2014 Fall Meeting Minutes Appendix I Nominating Committee Members Chair Joe Holt Tamlyn, member-at-large Chair-Elect Frank Alexander Rob Walters, member-at-large Immediate Past Chair Alan Dreeben Beverly Randall, member-at-large New Member Nominees From the many submitted by CCEC members and representatives from the UT System institutions, the Nominating Committee issued 61 invitations, and 52 people accepted. When formally elected by the
Report was provided by Vice Chancellor for External Relations, S. Safady: The vice chancellor provided an overview of the weekend activities and led CCEC members in a competitive question and answer session designed to increase awareness of the UT System initiatives. She also shared information regarding the 2015 winter and fall CCEC business meetings to be held in Arlington and Chicago, respectively. Introductions of special guests by Chair Frank Alexander Chairman Alexander congratulated Executive Committee members Scott Cavin and John Massey for being named as “2014 Texas Exes’ Distinguished Alumnus” and Carlos Zaffirini, Jr. as being named as an “Outstanding Young Texas Exes.” Chairman Alexander also recognized student regent Max Richards Chairman Alexander opened the discussion of new business. The Chairman introduced the idea of establishing an “auxiliary committee” or “advisory member” category for CCEC members that would like to continue to support the CCEC but are no longer able to meet the meeting requirements due to a change of circumstances. The Chairman revisited the idea of inviting small groups of members to Austin to become immersed in UT System initiatives (mentioned in his opening remarks). Due to time constraints he suggested we discuss these items in greater detail at a future meeting. . Closing The meeting adjourned at 5:38 p.m. The University of System Chancellor’s Council Executive Committee 2014 Fall Meeting Minutes Appendix I Nominating Committee Members Chair Joe Holt Chair-Elect Frank Alexander Immediate Past Chair Alan Dreeben Tamlyn, member-at-large Rob Walters, member-at-large Beverly Randall, member-at-large New Member Nominees From the many submitted by CCEC members and representatives from the UT System institutions, the Nominating Committee issued 61 invitations, and 52 people accepted. When formally elected by the
2014-Fall-Meeting-Minutes.docx