EXECUTIVE COMMITTEE MEETING

Monday, November 19, 2001

Agenda

 

9:00 a.m.                                                                                                 316 Gore Hall

 

Present:  James Richards, Jay Hildebrandt, Charles Mason, Dallas Hoover, Michael Keefe, Jeff Jordan, Rita Girardi, Joe DiMartile; guest

Excused: Karren Helsel Spry

 

1.             President Jim Richards delayed approval of the agenda and minutes and went directly to discussing class schedules (at the request of President Roselle) with Joe DiMartile, Registrar.  After considerable discussion of beginning class times on the hour and half hour to allow  time to get back and forth to classes between south campus and main campus, the committee recommended to leave the schedule as is making special note that faculty are using more technology and it takes additional time to setup and take down equipment. 

 

2.             Adoption of Agenda – approved

 

3.             Approval of Minutes - approved

 

4.             Old Business

Video Streaming – Jim Richards said that video streaming faculty senate meetings will begin in February.  The interactive dimension of it will begin at a subsequent meeting.  Jim spoke with Leila Lyons and Larry Larroga about setting up e-mail accounts.

 

5.             New Business:

                Revision of the major in Production Theatre – approved

                Revision of the Communication major – approved

 

 

Next Meeting:  December 3, 2001

 

Respectfully submitted,

Rita Girardi