Academic Programs Committee – Michael
The met this morning. April 2 is next meeting. Some material
for the APC Workflow System will be provided next month to show some of the
upcoming changes in web content.
Academic Standards Committee –Edwin
They met yesterday. They thanked Ellie Scheirer for attending the meeting. They
discussed the survey regarding the Latin Honors Policy—it has been forwarded to
Exec committee. The final version of the Complete Withdrawal Policy is included
in the packet this month with some edits by Provost’s office that were approved
of by ASC and Executive committee. Their next meeting is April 15, and they
hope to have the survey results by then.
Adjunct Affairs Committee – Melissa
Budget Advisory Committee – Julie
will meet Friday, March 6 at 10 am in the President’s Conference Room to have
conversation with the Council of Chairs to determine a view of how budget works.
Another meeting will be held in early April to meet with the Library regarding
Campus Technology Committee – Donna Mohr
They met Feb. 18; they reviewed items from the technology survey from the
fall—a few of the themes have big budget items attached—including an expansion
of the high quality research software access and licenses. When Lance Taylor
brought in the added costs, it was an eye-opener. One budget request that they
hope to be high on the list is a mini-grant system for hardware or software
that won’t fit into a department budget. The committee meets again on March 25th
at 2:00 p.m. in the OFE/FA Conference Room.
Faculty Affairs Committee – David Fenner/Steven
Fenner reported that they met with John Kantor and IRB staff and discussed the
IRB process. The climate survey will be distributed next week to faculty. They
discussed the content of the ISQ questions and then will share with the
Executive Committee. One agenda item of Summer Scholarship Grants Policy will
be considered today. They will meet next Thursday, 3/12 at OFE/FA Conference Room.
Faculty Enhancement Committee – Kristine
Eason reported that they are in the process of revising the rubric for the
teaching grants; they are revising some of the procedures regarding
disseminating the grant applications and the review process. They will meet Wednesday,
March 25th at 10am in OFE/FA Conference Room.
Nominations & Elections
Committee – Pingying Zhang
They met and have completed their goal of nominations, but will take
nominations from the floor today.
Technology—Jose Franco from Arts and Sciences
Planning Advisory —Richard Patterson from Arts and Sciences
Committee- Scott Hochwald from Arts and Sciences
Committee- Edwin Harris for At-large
Board- Edwin Harris for At-large
Research Committee – Courtney McLeland
met on February 11th and will meet Wednesday, March 11th
in the Library Small Conference Room to look at award data.
Strategic Planning Advisory
Committee- Pali Sen
met March 3 at 12:15 p.m. — Aaron Spaulding will represent their committee in
the University Strategic Planning group. They are waiting on data regarding on
transfer students from IR. The next meeting is on Tuesday, April 7, 2015 at
12:15 p.m. in the OFE/FA Conference Room.
Support Services Committee – Robert
met Thursday, Feb 26 and Marc Snow was the guest. They discussed free speech on
campus; their next meeting is on Thursday, March 26th, 2015 @2 p.m. in
Bldg 42/Rm 3136.
Executive Committee –Scott Hochwald
They met on February 17 to set the
Next meeting is Tuesday, March 10, 2015 at 12:15 PM in the OFE/FA
Conference Room, Bldg 16,
3rd Floor, Room 3108