Meetings
 TO: Members, Indiana Professional Standards Board 
 FROM: Philip Metcalf, Chair 
 DATE: June 17, 1999 
 SUBJECT: Minutes of April 28, 1999, Executive Committee 


Committee members present: Judith Briganti, Lewis Ciminillo, Ann England, Philip Metcalf, and Joseph Weaver.

Others in attendance: Tom Hansen, John Marsteller, T. J. Oakes, Sheridan Rayl, Marilyn Scannell, and Richard Therrien.

The Executive Committee was convened by the chairman, Philip Metcalf, on April 28, 1999, at 3:45 p.m. in the Indiana Government Center South, Conference Room C.

 I.

Consultations with representatives of education stakeholder groups: 

There were none at this time.
 II.

Materials reviewed related to the group's charge: 

 A. Minutes of the March 16, 1999, Executive Committee meeting 
 B. A memorandum from Philip Metcalf concerning Board meeting attendance  
 C. Board meeting attendance chart 
 D. A copy of the Board's policy regarding Board member attendance 

 III.

Issues/questions examined as related to the group's charge: 

 A. Ms. Briganti moved, Dr. Ciminillo seconded, and the Committee unanimously approved the minutes of the March 16, 1999, meeting.  
 B. The Committee discussed Board member attendance as applicable to the Board's attendance policy. Concern was expressed about the need to involve new Board members through social occasions.
 C. Mr. Hansen updated the Committee on the status of Legislative actions, particularly with regard to the Board's budget request. 



The meeting was adjourned at 4:05 p.m.