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.

Today’s 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