Tuesday, November 7, 2006
Attendance: Jane Evans (Chair), Paul LaFollette (CST), Robert Aiken (CST), Bonnie Averbach (FSBM), David Baron (Med), Zdenka Delalic (Eng), Judith Goode (CLA), Sally Harrison (Tyler), Pauline Hurley-Kurtz (Ambler), Luke Kahlich (BCMD), Diane Maleson (Law), Lois Millner (SSA), Ira Shapiro (STHM), Joan Shapiro (Educ), Roy Stevens (Dental), Karen Schaefer (CHP), Maxine Chisholm (Coord)
1. Call to Order:
The meeting was called to order at 1:12 PM.
2. Approval of Minutes:
The minutes from Oct. 10, Oct 24, and Oct. 31 were approvedas corrected.
3. President’s Report:
Evans reported that there had been a miscommunication between the Provost's office and the FSSC about who would be responsiblefor no nominating the members of the assessment committee. After discussion, the Provost's office has agreed to accept our nominationswith thanks.
The following names were put forward:
Bruce Wagner, Dick Cohen, David Wolendorf, David Ryan, Rosalie Schefield.
The workload committee has not yet met. Bonnie Brennan will be meeting with the FSSC two weeks hence.
4. Vice-President’s Report: (given by Evans in Turner's absence)
The committee met with candidate for Editor of the Faculty Herald. No decision has yet been reached about this candidate.
We approved the following committee members:
Michael Jackson for the Committee on Intercollegiate Athletics
Sally Harrison for the Ad Hoc Committee on Community-based Learning
Daniel Uzbelger for Inventions & Patents
Lee Bi for Student Affairs
Richard Cohen for the Student Publications Board
We once again deferred appointments for RPPC.
5. Old Business:
The agenda for the Nov. 15 Faculty Senate meeting was approved.
6. New Business:
There was some discussion of how Honors Faculty should be chosen. This matter was referred back to the Honors Oversight Committee.
7. Adjournment:
The meeting was adjourned at 2:12 PM .
Respectfully submitted,
Paul S. LaFollette, Jr.
Secretary
