EXECUTIVE COMMITTEE MEETING
Monday, September 23, 2002
Minutes
10:10
a.m. 180 S. College
Ave.
Members
Present: Jay Hildebrandt, President,
Karen Stein, Charles Mason, Dallas Hoover, Michael Keefe, Jeff Jordan, Karren
Helsel-Spry
I.
Adoption
of Agenda – Approved
II.
Old
Business –
Grade Inflation- Senate President Jay Hildebrandt informed
the committee that he will contact Institutional Research to request data
concerning Grade Inflation.
III.
New
Business-
a.
Draft
of Disruptive Behavior – Jay will contact Bobby Gempesaw to ask if it has been
forwarded to the Student Life Committee or if it has already been implemented.
b.
Multi
Cultural – Ken Koford, Undergraduate Studies Committee Chair, has this as an
item of business. Jay will contact
Avron Abraham, General Education Committee Chair, to find out if his committee
has taken any action.
c.
Objection
to end of Drop/Add policy – Nicholas Gross contacted Jay Hildebrandt concerning
this issue. The committee discussed it
briefly but there was no action taken.
d.
Faculty
Contract – Jay indicated that a faculty member brought to his attention that the
Faculty Contract, that was ratified last spring, is not the same as the one the
faculty are operating under. Jay will
contact the AAUP office to find out the status of this information.
e.
Examination
and Test Conflicts – Karen Stein mentioned that she has had some valid
complaints concerning this item of business that was passed at the May, 2002
Faculty Senate Meeting. She will
contact the Registrar to discuss the concerns with him.
f.
Meeting
Dates/Time – Reviewed the dates and times for the Executive Committee
Meetings. The times previously set has
been changed to 10:30a.m.
IV.
Adjournment
– The meeting adjourned at 11:35
Respectfully Submitted,
Karren Helsel-Spry