Senate Executive Committee Meeting
Approved Minutes Executive Committee Tuesday, February 5, 2008
President Wright called the meeting to order at 3:00 pm.
Executive Committee Members Present
Sheila Wright - President
Donald Fricker - President Elect
Karen Czarnik - Immediate Past President
Dominick Hart - Provost
| Guest: | Renee Robinson, Director Center for the Advancement of Teaching and Learning Jackie Battalora, President American Association of University Professors, SXU Chapter |
Minutes were approved unanimously.
Item I: Professional Development Days
A handout of the February 12th Agenda was distributed. A request was made for the bio of the presenters. Clarifications on the technology exhibit were made. A handout of preliminary activities planned for Social Justice in Academe professional development day was made available. A discussion of workshops and schedule of sessions followed. Agreement was reached on expenses for consultant and other items.
Item II: Academic Freedom/Due Process
Provost Hart has sent the Academic Freedom/Due Process proposal to the president and is awaiting approval. The policy may be available for February 19 faculty senate and full faculty meeting on February 29, 2008.
Item III: February Agenda- Senate Meeting
A handout was distributed of the preliminary agenda for the February 19 faculty senate meeting.
Item IV: February Agenda - General Faculty Meeting
A handout was distributed of the preliminary agenda for the February 29 full faculty meeting.
Item V: Announcements/New Business
A memo from Dr. Randy Krohmer, Chair Biological Sciences was distributed requesting possible faculty senate and full faculty discussion regarding staffing problems and a possible new category of faculty. Dr. Krohmer was advised to discuss the matter with FAC and the Dean and then return to a possible March faculty senate meeting.
The meeting adjourned at 4:25 p.m.
Submitted by Donald Fricker, President-Elect
Reviewed by Sheila Wright, President