Report from Executive Committee Meeting
1.
Meeting of
Attending:
Neuschatz, Boyd, Gaede, Newman, Lawson, Tippett, Delugach, Franz,
Radonovich
1.1 Faculty Senate President’s report:
No Report.
Dr. Karr reported he and Dr. Reeves
went to the ACCUFP meeting and he distributed a document regarding Electronic
Privacy Policy which came from
1.2 Reports from Administration
Dr. Franz briefly answered questions regarding Electronic Privacy Policy and Wireless Internet for the campus.
Dr. Radonovich discussed the SACS report and the budget preparation. He talked about the QEP and the recommendations from SACS
1.3 Committee Items and Chair Reports
1.3.1 Undergraduate Curriculum Committee (Rhonda Gaede and Kathy Newman).
No Report.
1.3.2
Personnel
(Lynn Boyd).
No Report. The Committee did not take up the new issues given to them.
1.3.3 Governance and Operations (Donald Tippett).
There was discussion regarding nominations for Senate Officers and the Faculty Senate membership and Faculty Senate Committee assignments. There was also approval of the ballot for the University Standing Committee elections.
1.3.4 Faculty and Student Development (Harry Delugach).
No Report.
1.3.5 Finance and Resources (Melinda Lawson).
Ms. Lawson reported the survey done regarding the health care on campus showed the majority in favor of having it. The Committee has had some financial analysis done showing the feasibility and cost of doing this. There is possible grant money for this kind of thing. The Committee will have this group who did the analysis talk to the Senate in the fall.
The Committee is about to make the Distinguished Speaker Awards.
Ms. Lawson reports there were 8 proposals accepted for the REU with 15 additional ones. They will make the awards soon.
1.3.6 Undergraduate Scholastic Affairs (Jeffrey Neuschatz).
No Report.
1.4 Agenda for the April 20 Meeting was set.