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| Approval of Minutes |
| There are no minutes available to be approved. |
| Minutes of 4/18 and 5/16 will be deferred until next meeting.
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| I. |
STANDING COMMITTEE REPORTS |
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Academic Programs Committee -
Janet Bosnick |
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Bettie Adams reported that the committee met 6/1; five agenda items are presented. The next meeting is scheduled for September 7, 2006. |
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Academic Standards Committee -
John Cummings |
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Diane Tanner: No meeting since last Executive Committee meeting. Chip Klostermeyer reported that Kim Luther has asked: Who can expel a student from a college for misconduct? Does the Dean have the authority? |
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Adjunct Affairs Committee -
Lee Richardson |
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No report |
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Budget Advisory Committee -
Jeffery Harrison |
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The committee met 5/17/06. Harrison will continue as chair for coming year. Two information items were submitted. Harrison reviewed the two items with the Executive Committee. The group agreed to combine the two items into one for the Faculty Association meeting. The Budget Advisory committee will meet again on August 31. |
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Campus Technology Committee -
Dale Clifford |
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The committee will meet 6/26; they are working on small equip checkout and on the UNF website. Rao asked a question requiring entering attendance data with grades; no warning to faculty that this would be required. Solano explained that this item relates only to students with an “F”; this documentation is required by the federal agency overseeing student loans. |
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Faculty Affairs Committee -
Patrick Plumlee |
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The committee met 6/7/06 and finalized guidelines for outstanding graduate teaching awards. Presented as an agenda item. Guidelines were reviewed by David Fenner. Plumlee reviewed the policies with the Executive Committee. The item will be placed on July FA agenda. Cindy suggested that specific dates be omitted; so that all awards can share consistent schedules. Plumlee agreed. |
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Faculty Enhancement Committee -
Richard Chant/JoAnn Nolin |
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The committee has not met, on hiatus for summer. Information (2 nd reading) item will appear on FA agenda. |
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Nominations and Elections Committee - Cynthia Jordan/Robert Frankel |
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No report. Edwidge Bryant has agreed to serve as Faculty Association Secretary.
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Research Committee -
Mina Baliamoune-Lutz |
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Strategic Planning Committee -
Yemisi Bolumole |
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No report. |
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Support Services Committee -
Rama Rao |
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Met June 15, 2006 with Vince Smith and Allison Cruess. The committee will schedule an August meeting
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Executive Committee -
Steve Shapiro |
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2nd reading of FA Bylaw change re: budget. |
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| II. |
Association President – Judy Solano |
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No report from Solano.
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| III. |
Adjournment & Next Meeting |
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The next Faculty Association Meeting will be held Thursday, July 6, 2006 in 9/1421 @12:45 p.m.
The next Executive Committee meeting will be held @ 12:15 p.m. August 22, in the Faculty Commons Center.
The meeting was adjourned at 1:15 p.m.
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Respectfully submitted,
Katherine M. Robinson
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