FACULTY SENATE EXECUTIVE COMMITTEE

 

March 15, 2004

 

 

MINUTES

 

 

180 S. College Ave                                                      9:15 a.m.

 

Old Business:

 

I.                    Promotion and Tenure Revisions   (Attachment 1)  (Attachment 2) 

(Attachment 3)  It was decided that these revisions would be presented to the Senate at the April Meeting.  Karen Stein will get clarification from Larry Cohen (P&T Chair) of the meaning of the word should vs. must in the revisions to the document. Does the P & T Committee intend to leave open the option to attend or is it to mean that the candidate must be present.

 

Charles Mason will modify the document’s form for the Senate agenda and   Karren Helsel-Spry will print the document and distribute to the Senators in the yellow voting cards at the April Senate Meeting.

 

II.                 Computing Privacy Issue (Attachment1) (Attachment2)  - This was discussed among the committee and suggestions were made.  It was noted that the document was in its draft stage and was only presented to the Executive Committee for input.

 

III.               Proposal from Rules concerning the past President remaining on the Executive Committee for one additional year as a voting member (Attachment) – Resolution approved as written

 

IV.              Proposal from Rules concerning the Academic Appeals Cte. (Attachment)  (Attachment)

 

V.                 Web based Academic Approval form - http://mussel.mis.udel.edu/cleonard/fac_sen/curriculum00.html  The committee looked at the form and gave Karen Stein a list of questions/suggestions/concerns to help perfect the form and the routing of the form.

 

VI.              The meeting adjourned at  11:35a.m.

 

 

Respectfully Submitted,

Karren Helsel-Spry