Faculty Association Committee Minutes

The meeting was called to order at 12:15 PM.

Members Present:

Katharine Brown, Ted Stumm, Rama Rao, Bill Wilson, Reza Vaghefi, Terry Pohlen, Betty Furdell, Judy Solano, Cindy Chin, Kathleen Cohen


I.	Approval of Minutes
	Minutes of the December 10, 2002 meeting were approved.

II.	Old Business
	NONE

III.	STANDING COMMITTEE REPORTS
	Academic Programs Committee -Judy Solano for Len Roberson
	Two items submitted for the February agenda . . . one from the College of Arts and Sciences (FA 03-03) and one from the College of Education and Human Services (FA 03-04).

	Academic Standards Committee -Kathleen Cohen for Sharian Deering
	Next meeting scheduled for Monday, January 27, Library Conference Room, 9:00 a.m.

	Academic Technology and Support Services Committee -Kathy Brown
	Information item distributed regarding SCT demonstration of plans for new student system. Demos to be conducted Tuesday, January 28 through Thursday, January 30, Building 14, Auditorium 1700, 9:00 a.m. - 4:00 p.m. Committee is scheduled to meet Thursday, January 23 and again Thursday, January 30.

	Adjunct Affairs Committee - Ted Stumm
	Committee ready to distribute survey to adjunct/part-time faculty. Executive Committee decided not to change the name of this committee, at this time.

	Budget Advisory Committee - Rama Rao
	Meeting to be scheduled sometime in January.

	Faculty Affairs Committee - Bill Wilson
	One item submitted for the February agenda . . . Student Attendance Policy (FA 03-05). Committee has drafted a memo regarding the presidential search process that will be sent to the UBOT. A copy of the memo will appear as an information item in the February agenda packet.

	Faculty Enhancement Committee - Reza Vaghefi
	Next meeting is scheduled for Wednesday, January 29. The committee is sponsoring a forum on Classroom Conflict Resolution on February 7.

	Nominations and Elections Committee - Terry Pohlen
	The committee will be meeting sometime in January to begin planning for the Association Spring elections.

	Promotion and Tenure Committee -Betty Furdell
	There are 21 applicants currently be reviewed. Letters to the applicants are scheduled to go out February 3rd. The committee will meet with the Interim Provost on February 14 to discuss their recommendations.

	Research Committee - Cheryl Van Deusen (absent)
	No report.

	Strategic Planning Committee -Gary Fane (absent)
	No report.

	Executive Committee-Judy Solano
	One item submitted for the February Agenda . . . Reorganization of the Division of Educational Services and Research in the College of Education and Human Services (FA 03-06). The committee also will include an information item for the February agenda packet on a Comparison of Basic Duties and Roles of Education Boards.

	Association President-Terry Bowen (absent)
	No report.

V.	Adjournment & Next Meeting
	The meeting was adjourned at 1:00 PM.

	Respectfully Submitted:
	Judith L. Solano Vice President of UNF Faculty Association