Report from Executive Committee Meeting
1. Meeting of 5 February 1998
Attending: Dr. Bower, Dr. Brookman, Dr. Delugach, Dr. Hanks, Dr. Haralick, Dr. Leonard, Dr. Schenker, Dr. Schoening, Dr. Swain, Mr. Warren.
1.1. Committee Items and Chair Reports
1.1.1. Dr. Haralick (Undergraduate Curriculum)
Reported a bill for first reading and approval of three courses.
1.2. BUSINESS -- Senate Bill 266: Committee on Educational Technology and Distance Education
Motion by: Dr. Haralick, second by: Dr. Brookman
After discussion and revision the bill passed at First Reading: 9-0-0.
1.3. BUSINESS -- Set agenda for Meeting on 12 February 1998
1.4. BUSINESS -- Policy Regarding Ethical Standards in Research (SR 96/97-11) and Policy for Dismissal of Faculty for Just Cause (SR 96/97-09)
The changes to the resolutions were discussed. The further discussions were postponed until Mr. Rieder and Mr. Spearing from the Office of Counsel can attend.