Report from Executive Committee Meeting

1 March, 2005

1. Meeting of 1 March 2005

Attending: Pakhomov, Neuschatz, Karr, Radonovich, Lawson, Jovanov for Coward, Reeves, Hillman, Franz

Absent: Gaede, Williamson

1.1 Faculty Senate President’s report:

No Report.

1.2 Reports from Administration

Dr. Radonovich reported he has been working diligently on Promotion and Tenure and SACS. He is almost finished. The Promotion and Tenure is going well. The SACS Unit Profiles look good. There are several areas that need work.

Dr. Radonovich reported there have been discussions regarding peer and aspirant institutions for a while and now the System Office has asked us for a list. Dr. Radonovich will be bringing a list to this group. He will keep the group informed about this project. He will also have a new list of Performance Parameters with the licensures included.

Dr. Franz reported that SACS is progressing. The three new Trustees and the SACS Liaison representative were here on campus Friday. All went well.

Dr. Franz reported the holiday schedule for 2006/07 has been changed based on the resolution from the Staff Senate. There will be Friday of Spring Break as a staff holiday on the 2006/07 academic calendar.

NCRH II is behind but they will catch up. Dr. Franz shared some sketches for the Shelby Hall Building that he just received.

Dr. Franz discussed the support of the Governor’s budget and Higher Education Day.

There was some discussion regarding the Charger Café hours and take out.

1.3 Committee Items and Chair Reports

1.3.1 Undergraduate Curriculum Committee (Rhonda Gaede).

No Report.

1.3.2 Personnel (Andrew Coward).

Dr. Jovanov reported the Committee is still awaiting some information regarding faculty summaries on the Faculty Activity Reports and salary information.

1.3.3 Governance and Operations (Joan Williamson).

Attend Higher Education Day in Montgomery on Thursday. Be at the UC parking lot at 6:30 a.m..

1.3.4 Faculty and Student Development (Melinda Lawson).

Ms. Lawson reported the Committee is looking into the Charger Café hours and the possibility of take out.

1.3.5 Finance and Resources (Andrew Pakhomov).

No Report.

1.3.6 Undergraduate Scholastic Affairs (Jeffrey Neuschatz).

No Report.

1.3.7 Dr. Hillman reported he is looking into the controversy regarding the airline ticket and travel reimbursement presented to him. He is waiting for a response on the statement used in Accounts Payable’s decision.

1.4 Agenda

Report from Higher Education Day

Report from ACUFP Meeting

Report from Dr. Franz including sketches of the proposed Applied Science/Shelby Building