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Minutes of Meeting
FACULTY AFFAIRS COMMITTEE
Tuesday, November 9, 2004
12:15 PM @ FAMA
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| Next Meeting: |
December 9, 2004 at 12:00 noon in the Faculty Association Meeting Room |
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| Member Attendance: |
Ellie Scheirer, 2004-2005, Co-Chair, and Kathy Cohen, 2004-2005 Co-Chair; Faiz Al-Rubaee, Minor Chamblin, David Courtwright, Jeanne Patterson, Pat Plumlee, Steve Shapiro (as Faculty Association Vice President), Diane Tanner, and Judy Solano (as Faculty Association President) |
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| Approval of the minutes and notes |
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The minutes of the September 16, 2004 meeting were approved with one change. Kathy Cohen was not in attendance. The notes of the October 12, 2004 meeting were accepted. No minutes were recorded since the meeting did not consist of a quorum.
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| Old Business |
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| Campus Climate Survey - The committee discussed the future of the annual campus climate survey due to a limited number of responses (about 40 responses.) The general consensus of the survey is that respondents are not thrilled with the current campus climate. The committee voted unanimously to discontinue the survey. |
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Handbook Description of ISQs - The item submitted for the November Faculty Association agenda was returned to committee. Two items of concern prompted the return: |
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The item did not clarify which results will be released publicly. |
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The item contains references to the Chancellor's memorandum. There is no Chancellor. |
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The committee discussed instruments of the past-SUSSAIs and SIRS-and whether the results of faculty evaluations should be made public. A motion was made to delete the section, 'University Use of Student Evaluations,' on page 8, paragraphs 2 and 3, and submit the item as an agenda item for the January Faculty Association Meeting. |
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| Faculty Handbook statement on Misconduct In Scientific Research and/or Scholarly Activity - The committee reviewed the revision prepared by the Subcommittee on the Policy of Misconduct. The intention of the policy is to outline the procedures for handling misconduct of this nature. Committee members are asked to read the revision and be ready to raise issues and finalize at the next meeting. |
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| New Business |
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| Future Agenda Item - David Courtwright suggested we establish and implement an Institutional Debriefing for Retirees plan in order to document the history and memories of the University. The item will be discussed at the next meeting. |
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| Adjournment |
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| The meeting adjourned at approximately 1:20 PM. |
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Modified:
July 21, 2005
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