Report from Executive Committee Meeting
Attending: Lawson, Williamson, Wren, Karr, Pakhomov,
Wilkerson, Reeves, Hillman, Radonovich, Franz
Absent: Gaede
Dr.
Hillman reported he attended the ACUFP Meeting.
A proposal for more authority for ACHE was distributed. Dr. Franz explained the origin of this
proposal. Dr. Hillman has it on hold for
now.
Dr. Franz distributed information that is going into paychecks tomorrow. The Health Insurance was increased and was due to come out of the last two paychecks this year. Dr. Franz was able to find a way to cover the increase one time without taking it out of the last two paychecks which means there are no medical deductions in the last two paychecks this year which is the same as in years past.
Dr. Franz explained they would still like to do something about salary increases but are not able to at this time.
Dr. Franz discussed some interesting information regarding State appropriations over the past ten years and the current and near future situation with the State General Fund and the Educational Trust Fund.
Dr. Franz reported we are progressing with plans for the
Dr. Franz reported we have an anonymous donor that has donated about $1M to build Fraternity and Sorority Houses on the East side of campus.
Dr. Radonovich reported he will be sending a memo regarding
a change in Academic Affairs. The
Institutional Research Area is now under the Administrative Oversight of Scott
Verzyl. Dean Raines will be working on
SACS and will be the SACS liaison.
Dr. Radonovich reported he will send the Performance Indicators developed for all three campuses to the Committee electronically. The details, such as definitions and putting the numbers and information in are being worked out. We will be setting some goals and objectives for our institution but these are parameters common to all three campuses that will be reported for all three campuses.
No Report.
Dr.
Wren reported they Committee has not made as much progress as they would have
liked but they will be coming forth with a resolution to add the sexual
orientation clause to the nondiscrimination policy.
Dr.
Williamson reported the Committee has reviewed the University Standing Committees
and made a matrix. Dr. Kulick sent a
memo to Dr. Franz and Dr. Radonovich requesting information. Dr. Williamson will meet with Dr. Franz and
Dr. Radonovich to discuss this matter.
Ms. Lawson reported the Committee continues to work on Academic Misconduct and will have a bill on the subject the first of next year.
Dr. Pakhomov reported automatic doors are being installed in the North Entrance to Morton Hall as a result of Dr. Bryson’s study of the handicapped access situation.
He reported the Committee has discussed the Intellectual Property Issue with Mr. Gathings and have decided it is better to resolve each individual issue on an individual basis as opposed to having a blanket policy that will not cover all issues.
Dr. Pakhomov distributed information regarding the poll on the parking issue. The results of the poll indicate there would be most favoritism for equalized parking. The Executive Committee moved motion by Dr. Reeves, seconded by Dr. Wilkerson that the parking fees be equalized at $25.00 with the second decal equalized at $10. This does not change in any respect the rules for those who have UAH tags. The Executive Committee unanimously supports this recommendation.
Dr. Reeves reported the
Committee reviewed five readmissions and twenty two bankruptcy cases. The five were readmitted with stipulations on
some. The Committee had problems with
some of the bankruptcy cases. One
problem was with the form. There is an
advisor recommendation but no place for the why. One individual had gone to
The agenda for the upcoming