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Members Absent: A.Hurkley, S. Atri, R. Dighe, KI. Macey, M. Cole, E. Busualdo, H. Folls
The meeting was called to order at 3:07
- Approval of the Agenda
The agenda was approved unanimously.
- Approval of the Minutes for May 1, 2000
Minutes will be distributed at a later date.
- FA Chair’s Report — D. King
D. King started his report by reminding members to please make corrections, additions, and add e-mail addresses to the attendance list. The minutes from previous FA meetings will be included with the agenda for the Oct. 23rd FA meeting. The next FA meeting will be held on Tues., October 10, 2000, which follows a Monday class schedule.
SPAB Reports are available for each council to review, and to recommend action as they relate to the purview of each council. Assess what follow-up needs to be taken by governance.
Proposed bylaw revisions drafted by PPC will be on subsequent FA agendas.
Any vacancies left on Councils and Committees after today’s meeting will need to be filled with recruited nominees or volunteers in order to have a full slate of functioning groups as soon as possible.
The Faculty Senate Executive Committee voted to exclude campus governance leaders from Faculty Senate planning meetings. Following our unanimous objections at the Fall planning meeting on Sept. 14-16, the Faculty Senate Exec. Committee reversed itself and will recognize the C. G. L. group as a caucus which will meet at each planning session and our convenor will sit on the Faculty Senate Executive Committee.
- Reports of FA Councils and Committees
- Priorites and Planning Council
Only four members of the council were present for the meeting on 9/22, so officers will be elected at the next meeting. The Council discussed several broad areas of concern for the semester. These are the following:
- Defining better guidelines for maintaining confidentiality of the council’s work,
- Reviewing the mechanism for Priorities and Planning Council to provide input on strategic initiative decisionmaking,
- Reviewing the materials contained in "Engagement 2000" (SPAB report)
- Revisiting enrollment projections and actual figures, and
- Expenditures and budget.
The next meeting was set for 9/ 29/00
- Academic Policies Council
Membership for 2000-2001
R. Dighe 00-02
M. Groman 00-01
D. Hill 00-01
C. Kaus 00-02
J. LeFlore 00-02
T. Pieraccini 00-01
J. Smith 00-02
Positions selected are as follows:
Chair: J. Smith
Recorder: T. Pieraccini
Reporter to Assembly: C. Kaus
Member Advisory Council: J. Smith
- Library Council
The 9/25 meeting resulted in the following elections:
- Chair: K. Kurst-Swanger Fall
M. Bruch Spring
2. Recorder: M. Bennett
3. Reporter to FA: J. Gibson
- Elections
Graduate Council
FA- B. Silky 00-01
Personnel Policies Council
Ex. Off. G. Auleta UUP Pres.
Priotities and Planning Council
A/S Soc./ Behv. Sci.: P. Voninski 00-03
ED: R. Bush 00-01
Standing Committiees:
Undergraduate Curriculum Committee
A/S: S. Roby 00-02
B. Bosch 00-03
Professional Development Committee
A/S: B. Shaffer 00-01
BUS.: D. Zhang 00-02
Ad Hoc Committees
Distance Learning
L. Maher
J. Nichols
J. Kane
B. Shaffer
Appointments to Non-FA Committees
Administrative Appeals Board
J. Shallit 00-01
- Old Business- none
- New Business- none
The meeting was adjourned at 5:00 P.M.
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