FACULTY SENATE EXECUTIVE COMMITTEE
MINUTES
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
Respectfully Submitted,
Karren Helsel-Spry