February Agenda and Minutes

PRESIDENTIAL SEARCH

SATURDAY, FEBRUARY 16, 2008

AGENDA

I. DISCUSS APPLICATION REVIEW

II. DETERMINE QUESTIONS FOR PHONE INTERVIEWS

III. ESTABLISH TENTATIVE SCHEDULE FOR PHONE INTERVIEWS

· Reference Checks

· Google Searches

IV. ON CAMPUS INTERVIEWS

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Date: February 16, 2008

Re: Minutes of February 16, 2008 Meeting

Trustees Present: Nina Coolidge, William Morgan, Mark Leta and Patricia Garrow

Members Present: Judy Cavanaugh, Catherine Eloranto, Tobi Hay, Kathleen Kasprzak, Sheri King, Sandra Lowe, Kelli Mainville, Dana Martineau, Janice Padua, Jackie Walker

Others Present: Patricia Pietropaolo, SUNY Representative

Called to order at 9:00 a.m.

1. Mrs. Coolidge began by announcing that Ron Poland has reluctantly resigned from the committee due to the time commitment required by the work of the committee.

2. Mrs. Coolidge stated that the results have been compiled from the review of the 23 applications received in the last several weeks. This was based on individual committee member’s review of each applicant’s file. The committee then proceeded to eliminate applicants who committee members thought were not good candidates for the position.

3. The result of the elimination process was to proceed with seven phone interviews to be scheduled on March 1. Interview questions were discussed and finalized in anticipation of the phone calls. Following some discussion, it was determined that one person from the committee would ask all questions of the candidate (to avoid confusion for the candidates).

4. Following the March 1 meeting, reference checks will be made on each selected candidate.

Respectfully submitted, Approved by:

Jean M. Silcock Nina D. Coolidge