Information Item # 1 – Submitted by the Executive Committee

Association Bylaws, Article V, Section 15:  During the summer term, if a quorum cannot be achieved, the Faculty Association may act as a committee of the whole, and whichever members attend an Association meeting shall comprise a quorum. The purpose of this provision is to permit the Association to carry on routine business. Under this provision, the Association President shall not permit the introduction of legislative calendar items other than routine business, as determined by the President. At the beginning of the fall term the Association President shall present a written report of all actions taken under this provision. A majority of the members voting at that or the next regular Association meeting may reopen for discussion any action taken by the Association during the summer term under the provisions of this section.

Agenda Item #1 - FA 09-16, submitted by the Support Services Committee
Faculty Association Bylaws Amendment - (2nd Reading)
ARTICLE VI, COMMITTEES, Section 4
The committee’s charge change proposal with friendly amendment for the correction of Center for Instruction & Research Technology
APPROVED

Agenda Item # 2 - FA 09-17, submitted by the Academic Programs Committee
COAS (Biology & History) – New Courses
APPROVED

Agenda Item # 3 - FA 09-18, submitted by the Academic Programs Committee
BCH (School of Nursing) - Course Changes
APPROVED

Agenda Item # 4 - FA 09-19, submitted by the Academic Standards Committee
Processing a Withdrawal for a Deceased Student
APPROVED