Subject: CIAC Review
Date: Thu, 10 Apr 2003 11:48:24 -0400
From: "Lisa Ryerson" <lryerson@wells.edu>
To: "Ellen Hall" <ehall@wells.edu>,
     "Karen Green" <kgreen@wells.edu>,
     <mzmorfei@wells.edu>,
     <tvawter@wells.edu>,
     <scotth@wells.edu>,
     <zabled@aol.com>,
     <lillianney@alltel.net>
CC: "Meredith VanDuyne" <mvanduyne@wells.edu>

Good morning:

Welcome to the committee and thank you for committing to our shared
planning work.  This morning it was helpful to meet with some of you to
discuss an organizational framework.  We decided to meet each Thursday
and Friday form 9:30 am - 11:00 am. Next meeting is scheduled for
Thursday 4/17. We will meet in the conference room in my office so that
we can  provide conference call capability for members.  If you will be
off campus but able to participate in a scheduled meeting please let
Meredith know in advance so that she can set up a conference call.

We decided to gather research information in an easily accessible
location.  We discussed room 317 Macmillan. It seems to make sense to
house the research material in my conference room so that it is
available for our meetings and to support Meredith who will take on the
added task of providing administrative support for us. We each agreed to
share reports  we think will add value to our discussions.  Please drop
off any reports to Meredith.

Today Meredith will set up a listserve for us.  You will receive e-mail
confirmation of the list.

In sorting through some of the questions raised today I have the
following discussion and/or housekeeping items for our next meeting
agenda.  Please add others.

*       ground rules/operating guidelines
*       committee name
*       selection of a chair
*       mission/definition of problem statement

Thank you and have a good weekend,

Lisa