EXECUTIVE COMMITTEE MEETING
Monday November 4, 2002
Minutes
10:30
a.m. 180 S. College Ave.
I.
Adoption
of Agenda Approved
II.
Approval
of the Minutes of October 18, 2002 Approved
III.
Announcements
Status Reports
a.
Disruptive
Behavior Policy Jay informed the committee that he has been in contact with
Cliff Keil, Chair of Student Life Committee, and he has not gotten a reply from
Cliff at this time.
b.
Multi-Cultural
Education Jay informed the committee that he has been in contact with Avron
Abraham, Chair of General Education Committee, and he has not gotten a reply
from Avron at this time.
c.
Grade
Inflation Jay informed the committee that he is still waiting on the
data. He will contact the department
that is getting that data to remind them again.
d.
Examination
& Test Conflicts Karen Stein, President Elect informed the committee
that she is working with the Registrar, Joe DiMartile, on this and Joe is still
getting the data together.
Todays Senate Meeting
a.
Dan
Rich, Provost, to speak today on Academic Priorities
b.
Avron
Abraham to speak on General Education Timing & Nature of their report
IV.
Old
Business
a.
Response
to the Committee on Faculty Welfare and Privileges Committee The committee
collectively drafted a response to be sent to the Committee concerning the
meeting of October 15, 2002 where Dr. Maxine Colm and Dr. Jan Blits were
invited to meet with the Executive Committee in order to answer questions and
address concerns. This response will be
sent out today to the Chair, Dr. Jan Blits and a cc will be sent to each member
of the committee.
b.
Proposal
from Rules Committee Proposal was approved.
It was agreed that the old language with strike outs will be included in
the December Agenda.
V.
New
Business None
VI.
Adjournment
The committee adjourned at 11:45a.m.
Respectfully
Submitted,
Karren
Helsel-Spry