Report from Executive Committee Meeting
11 JANUARY, 2000
1. Meeting of 11 JANUARY, 2000
Attending: Drs. Hanks, Williamson, Lawton, Sherman, Jarem, Swain, Delugach, Bliss, Brookman, Richards
1.1. DISCUSSION –Information
The Committee discussed faculty activity reports and related issues, the NC grading policy and withdrawal deadlines, the Legislative agenda, the V. P. for Student Affairs, distance learning issues, strategic planning task forces for the System and their activities, learning communities (i.e. cohort groupings of students and living and learning centers).
1.2. Committee Items and Chair Reports
1.2.1. Student Faculty Development (Jim Swain)
No Report
1.2.2. Finance and Resources (John Jarem)
Dr. Jarem reported the Committee will be meeting next week. He has requested any documents that might be available with information on Distance Education and related issues. Some ad hoc Committees did some work in the past and he would like to obtain the information from those for his Committee to use in their investigations.
1.2.3. Governance and Operations (Tommy Williams)
No Report
1.2.4. Personnel (Dan Sherman)
This Committee will be reviewing Faculty Activity Reports and related issues.
1.2.4. Curriculum (Phil Richards)
Dr. Richards reported the Committee met on December 9 and reviewed MIS Program Changes. The changes were approved. The new class schedule proposed by Fran Johnson was supported by the Committee.
1.2.5. Scholastic Affairs (Jim Bliss)
Dr. Bliss reported the Committee continues to work on the NC Grading issue and the Administrative Withdrawal issue. They will bring forward information on these in the near future. The Committee reviewed 39 cases of bankruptcy and/or readmissions. The Committee feels the new deadline for getting all applications in at the same time is working well.
2.1. BUSINESS -- AGENDA
The only agenda item for the next meeting (January 13, 2000) is the Chancellor’s Address. The next Executive Committee meeting will be January 27, 2000.