Report from Executive Committee Meeting
1. Meeting of 16 April, 1998
Attending: Dr. Brookman, Dr. Haralick, Dr. Swain, Dr. Leonard, Dr. Delugach, Dr. Schoening, Dr. Hanks, Dr. Schenker, Dr. Bower
1.1. Discussion -- Diners Club Cards
The question has been raised as tot he extent of the personal information disclosed by the University to Diners Club for the recent distribution of corporate cards. According to Vice President Quick, only name and address were disclosed. Advance notification was given by internal memo. Diners Club is the only card that offers collision coverage on car rentals.
1.2. BUSINESS -- Resolution from the Library Committee
A resolution from the Library Committee was distributed. It was recommended the resolution be forwarded to the Faculty and Student Development Committee for further review before any action.
1.3. BUSINESS -- Disposition of Senate Business during the Summer.
With the changes that may be forthcoming resulting from implementation of the Articulation Law, it may be necessary for the Senate to conduct business during the summer. Today's agenda includes a Sense of the Senate resolution dealing with this issue.
1.4. Discussion -- Senate and University Committee Ballots.
University Elections will take place ASAP. Nominations for Senate Officers are needed for the next Senate meeting.
1.5. Business -- Set Agenda for Meeting on 23 April, 1998.
Sense of the Senate Resolution regarding Disposition of Senate Business During the Summer.
Nomination of Senate Officers for 1998/99 by new Senate.
Approval of Senate Committees for 1998/909 by new Senate
Election of Senate Committee Chairs for 1998/99 by new Senate Committees.
1.6. Committee Items and Chair Reports.
Personnel--Dr. Schenker reported the Committee is still reviewing the Faculty Sick Leave Policy and it will likely be next year before it comes out of Committee.
Undergraduate Curriculum Committee--Dr. Haralick reported the Committee processed some 35 items.