CfDC Minutes — November 7, 2007

Members Present: Daryls Vander Beek, Gerald Hoff, Joe Lentini, Carloyn Grawi, Els Nieuwenshhuijsen, Paul Guttman, Stuart Segal, Carole Dubritsky, Bob Fraser, Tracy Wright, Margaret Hough, Jason Turkish, Lynne Shivers, Doug White and minutes submitted by Jill Rice

  1. Introductions were made around the table.

  2. Debriefing on Investing in Abilities Week.
  3. Discussion of Jack Bernard's position as Chair.

Announcements:

The CIL is moving. December 7 and December 10 the office will be closed for the move. New address will be 3941 Research Park Drive. This is off of Ellsworth and State. There are open houses every Thursday except for Thanksgiving.

United Way should be a consideration for the CIL Investing in Ability Week also needs contributions.

Nov 12th, 2007 You should have gotten emails about how architecture can influence schools and new buildings.

Time had run out and we were not able to address New Business.

Email note from Doug White after meeting:

Thanks, Jill, for capturing some of the points and flavor of the lively discussion regarding Jack. I just want to clarify a point at the end of that section of the minutes. When it says that he needs to step down if there is a perceived conflict of interest, what was meant was that if it is likely that, regarding, for instance, some high profile litigated issue, there might be a general perception of conflict of interest or "collusion" with the Office of the General Counsel (or any other office for that matter), that the chair, either via a prologue or some disclaimer to any communication regarding it, should take steps to eliminate any confusion and make very clear what the boundaries of the communication are - or, if the communication is, for example, a resolution or opinion of the council as a whole, that the job of communicating it then be delegated (e.g. to the the Vice Chair or some other member) to someone else, with regard to whom such a general perception would not exist. It wasn't the sense of the council that if anyone should claim that there is a conflict of interest that he should then step down, since such a claim could potentially be made regarding any University staff member on the council.