Cherry Blossoms

January 2012 Minutes

A&S Group 6 EH&S committee meeting

January 26, 2012, 3:00 pm

CMU 065

 

Present:  Tracy Harvey, Bob Blum, Bob Shupe, Bev Wessel, Matt MacAdam,             John Martin

 

  1. Meeting called to order by committee chair at 3:00 pm.

     

  1. B. Wessel motioned to nominate Tracy Harvey to continue as committee    chair.  Motion carried.

 

  1. Chair led brief discussion on the role and tasks of A&S Group 6 EH&S committee.

 

  1. Chair led discussion of choosing new committee member to record minutes; tabled until next meeting.

 

  1. B. Blum mentioned possible change of committee meeting date and/or time if necessary to accommodate committee member schedules; tabled until next meeting.

 

  1. Chair distributed e-mail from Stuart Cordts regarding the inclusion of 4 incident reports with unknown supervisor and no follow up action.  These incidents are considered closed by EH&S.

 

  1. Committee reviewed incident reports:

 

2011-12-004 Chemistry—complete, no further action necessary

2011-12-005 Burke Museum—closed by EH&S

2011-12-012 Burke Museum—closed by EH&S

2011-12-022 Burke Museum—incomplete, no corrective action, follow up required.

2011-12-050 Dance—complete, no further action necessary

2011-12-102 Physics—closed by EH&S

2011-12-112 Spanish & Portuguese—closed by EH&S

2011-12-124 Dean Arts & Sciences—incomplete, no corrective action, follow up required.

 

  1. B. Blum led discussion of reassignment of Arts & Sciences departments to

Committee members for the next term.  Tabled until next meeting.

 

  1. Next meeting scheduled for February 16, 2012, 3:00 pm, CMU 065

Meeting adjourned at 4:00 pm

 

Minutes by John Martin