Minutes of Meeting
The meeting was called to order at 12:15 p.m.
Present: Cheryl Frohlich, Kathy Cohen, Steve Shapiro, Barbara Tuck, Diana Tanner, Randy Russac, Pat Plumlee, Terry Bowen, Pali Sen, Geraldine Collins, Cynthia Scott, Cheryl Van Deusen.
STANDING COMMITTEE REPORTS:
Academic Programs Committee - Randy Russac: Three items discussed.
The next meeting is scheduled for October 13.
Academic Standards Committee - Pali Sen: No agenda items. Report:
Academic Technology and Support Services Committee - Geraldine Collins:
Adjunct Affairs Committee - No report
Budget Advisory Committee - Paul Mason: Absent. No report.
Faculty Affairs Committee - Judy Solano: Absent. No agenda items.
Faculty Enhancement Committee - Cynthia Scott: No report.
Governmental Relations Committee - Terry Bowen:
Nominations and Elections Committee - Diana Tanner
Promotion and Tenure Committee - Pat Plumlee. No report.
The first meeting will probably be in late November or early December.
Research Committee - Cheryl Van Deusen: No report.
Strategic Planning Committee - Donna Mohr. Absent. No agenda items.
Cheryl Frohlich brought up the fact that non-standing committees should be reporting what they are doing. It was discussed that there should be some method for these committees to report to the Executive Committee so that information about their actions can be more widely disseminated among the faculty. A possible annual report is being discussed. The Faculty Affairs Committee is looking into this problem.
Non-attendance at committee meetings was discussed. It was pointed out that non-attendance is covered in the by-laws Article VI, Section 14.
Barbara Tuck, Secretary
9/21/00 8:39 a.m.
counter started 9/18/98