Minutes of

MiSU Faculty Senate Executive Committee

April 24, 2003

 

Present: Andreasen, Barkosky, Burke, Hall, Keller, Markel

Absent: McCormack, Seymour

 

  1. President Chris Keller called the meeting to order at 3:32 p.m.

 

  1. President Keller indicated a need for a temporary secretary and Markel was selected to fill this position.

 

  1. The minutes of the April 10 meeting were approved with a minor correction.

 

  1. The agenda was reviewed and President Keller had no announcements.  There was no administrative report.

 

  1. President Keller asked us to consider the comments detailed by Mr. Hayton, Chair of the Curriculum Committee from the last Faculty Senate meeting.  Keller requested input on proactive mechanisms for reviewing program effectiveness for next year's business.

 

  1. The Faculty Senate Executive Committee continued review of the Faculty Senate standing committees.  The following comments were made:

 

J. Faculty Handbook Committee. No changes for this committee were recommended.

 

K. Faculty Rights Committee. 

 

L. General Education Committee. 

 

M. Library Committee. 

 

N. Promotion Committee. 

 

Note: A communication of general committee rules, specific committee duties, and by-laws associated with committee activity should be sent to the committee chairs and members in the early fall. 

 

O. Special Review Committee.

 

P. Student Rights Committee.

 

Q. Tenure committee

 

7.  The meeting adjourned at 5:20 p.m.

 

Respectfully submitted,

 

 

 

Dr. Paul D. Markel