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