аЯрЁБс>ўџ .0ўџџџ-џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅСu@ №Пdbjbjцц ,&ŒŒFџџџџџџˆЖЖЖЖЖЖЖЪююю8&$JЪф njjjjjjjjc e e e e e e $R RЄh‰ Жjjjjj‰ ЖЖjjž """jЖjЖjc "jc "":з ЖЖ# j^ еПo[Чю€я c Д 0ф ї , –v # ЪЪЖЖЖЖ Ж# @"jjj‰ ‰ ЪЪ$ю ЪЪюExecutive Council February 21, 2007 Library Conference Room Members Present: Eric Karlin, Amruth Kumar, Irene Kuchta, Sue Scher, Susan Eisner, Patricia Ard, Maria Vail, Erin Augis, Jason Hecht, Marcia Sexton, Anita Stellenwerf 1. Parking Executive Council has received a proposal from Pam Bischoff providing 50 available parking spots in the Oak and Maple lots for faculty on Wednesdays only. Designated parking for those lots would be by lottery. General discussion on the ticketing process and proposed parking experiment ensued. Action Item: Eric will follow-up on parking data that Executive Council requested at the January 31, 2007 meeting. Executive Council will review the current parking policy, request faculty input, and suggest changes. Council will also solicit feedback from faculty members interested in the proposed parking lottery for Oak and Maple on Wednesdays. Suggestion: Executive Council strongly suggests that faculty parking tickets be waived on Wednesdays for all faculty members parked in a legal, available spot anywhere on campus. 2. Academic calendar master plan See distributed handout for spring and fall semester calendars presented by Amruth Kumar. Fall semester would start the Wednesday following Labor Day and finish no later than December 23. Spring would start no earlier than January 26 and end before Memorial Day. Executive Council unanimously approved the proposed calendar plan with suggestions to start 2011 and 2016 fall semester on the Saturday before Labor Day. Action Item: The proposed calendar plan will be presented to the Provost. 3. Discussion item(s) for next faculty assembly A question regarding the selection of deans was sent to the Executive Council for deliberation and inclusion on the agenda for the March 7 Faculty Assembly meeting. Additional concerns were raised by members of Council in regards to the past practice of electing deans from among the faculty, external candidates, national searches, the search process, and the deans’ evaluation process. Action Item: Executive Council will put this issue on the agenda for its February 28 meeting with Provost Barnett and President Mercer. Suggestion: It was suggested that each academic unit develop bylaws to facilitate more streamlined governance and faculty say in the retention of deans. 4. Agenda for March 7 Faculty Assembly Call for nominations for the following: Councilor for New Faculty and Councilor-At-Large International Education report Representatives for various committees including ARC, Sabbatical committee, SBR, Career development, and Board of Trustees (as needed) 5. Sub-committees for Flex and Personnel Because of ongoing union negotiations regarding flex and personnel issues (tenure, reappointment, promotion), Executive Council has formed two sub-committees to further action on these issues. Members of the sub-committee on flex are: Maria Vail, Irene Kuchta, Erin Augis, Amruth Kumar, and Eric Karlin. Members of the sub-committee on personnel are: Susan Eisner, Patricia Ard, Anita Stellenwerf, Sue Scher, and Jason Hecht. Action Item: Sub-committees will report at the March 7 Executive Council meeting. 6. Meeting schedule for fall 2007 To accommodate the lack of classroom space for this academic year, meetings were scheduled starting at 3:00pm. Starting in fall, the meetings were to be rolled back to start at 2 PM. The deans want to keep the current schedule for fall because they feel they cannot forgo full-time faculty teaching in the Wednesday 11:30 slot. Action Item: Executive Council strongly recommends that meetings start no later than 2:00pm on Wednesdays and that no full-time faculty teach during the Wednesday 11:30am slot. 7. Convener job description Copies of the convener job description were distributed and will be discussed at a later date. Submitted by M. Sexton, February 21, 2007 Approved February 28, 2007 RYagnuz€‡Ž˜œЃЈЎДЛСЩазухья№! . m q | ‹ Ч а м р ў       ) } ˆ 1 2 3 S T V • Ј Џ А   юрюрюрюрюрюрюрюрюрюрюрюрвювювювювювФвФвЖвюФЅФЅФ”ювювФюФюФЖ!ho*Оho*ОB*OJQJ^Jph!ho*О5B*OJQJ\^JphhC™B*OJQJ^Jphho*ОB*OJQJ^JphhœаB*OJQJ^Jphhоw(B*OJQJ^Jph!hоw(h эB*OJQJ^Jph:$<=фхё } 2 3 U њ DEu§‡#$KЅХMNw$xќќќќќќќќќќќќќќќќќќќќќђђђќќќќ & F1$gd[@1$Fc§§ F ] ^ Ё ј њ CDEHSWZvрц§ ‡’Ыє!"#$ёуёуеуФуГЂ”Ђ”†”†x†g†g†YеY†HЂ!h<_Нh<_НB*OJQJ^Jphh[@B*OJQJ^Jph!h<_Н5B*OJQJ\^Jphh эB*OJQJ^Jphh<_НB*OJQJ^JphhœаB*OJQJ^Jph!hоw(h эB*OJQJ^Jph!hй4еhй4еB*OJQJ^Jph!hй4е5B*OJQJ\^JphhC™B*OJQJ^Jphhй4еB*OJQJ^Jphho*ОB*OJQJ^Jph$'JK‘›УФі!KNQvw‹ƒЃ$0wxyz}›œчщѕ™š›œŸEF`aёуёувувувувёуёуФуЖуЅу”ёвёЖвёЖФЖƒЖёЖвёЖвylhЄwDh эOJQJ^JhЄwDOJQJ^J!h э5B*OJQJ\^Jph!h[@h[@B*OJQJ^Jph!h[@5B*OJQJ\^Jphh эB*OJQJ^JphhC™B*OJQJ^Jph!hоw(h эB*OJQJ^Jphh[@B*OJQJ^JphhœаB*OJQJ^Jph)xzщ›œИFabcdќќќќќќќќќќїѕѕќgdЄwD1$abcdќјч!hоw(h эB*OJQJ^JphhЄwDh Pп*00PАа/ Ар=!А "А # $ %А œX@ёџX Normal1$7$8$H$$CJOJQJ^J_HaJmH sH tH DAђџЁD Default Paragraph FontRiѓџГR  Table Normalі4ж l4жaі (kєџС(No List 4@ђ4 эHeader  ЦрР!4 @4 эFooter  ЦрР!d&џџџџ$<=фхё}23UњDEu§‡# $ K Ѕ Х M N w $ x z  щ ›œИFabe˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€€˜ 0€€˜ 0€€€˜0€€€˜0€€€˜0€€˜0€€˜0€€˜0€€˜0€€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜@0€€ј€˜@0€€€єH $ad xd cFbeFbeЁјє ‹     ч EFF`eFbeџџmsextonФ{ jxцџџџџџџџџџh„ „˜ўЦ ^„ `„˜ўOJQJ^Jo(З№h„p„˜ўЦp^„p`„˜ўOJQJ^Jo(oh„@ „˜ўЦ@ ^„@ `„˜ўOJQJ^Jo(Ї№h„„˜ўЦ^„`„˜ўOJQJ^Jo(З№h„р„˜ўЦр^„р`„˜ўOJQJ^Jo(oh„А„˜ўЦА^„А`„˜ўOJQJ^Jo(Ї№h„€„˜ўЦ€^„€`„˜ўOJQJ^Jo(З№h„P„˜ўЦP^„P`„˜ўOJQJ^Jo(oh„ „˜ўЦ ^„ `„˜ўOJQJ^Jo(Ї№Ф{ џџџџџџџџ          хоw([@ЄwDC™<_Нo*Оœай4е Pп эџ@€$Fdp@џџUnknownџџџџџџџџџџџџG‡z €џTimes New Roman5€Symbol3& ‡z €џArial;" Helvetica?5 ‡z €џCourier New;€Wingdings"Сˆ№аhИЋВfЄуВfGџ Gџ !№ЅРxxƒr??3ƒ№пп №џ?џџџџџџџџџџџџџџџџџџџџџоw(џџExecutive Councilmsextonmsexton ўџр…ŸђљOhЋ‘+'Гй0t˜ДРамшј  0 < HT\dlфExecutive CouncildxecmsextonsexsexNormalmsexton4exMicrosoft Word 10.0@вIk@H OђUЧ@ЏЌo[ЧGџ ўџеЭеœ.“—+,љЎ0  hp˜ Ј АИРШ а юфТщЖЙДЋУН of NJi?{ Executive Council Title ўџџџўџџџ !"#$ўџџџ&'()*+,ўџџџ§џџџ/ўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РF,пПo[Ч1€1TableџџџџџџџџWordDocumentџџџџџџџџ,&SummaryInformation(џџџџDocumentSummaryInformation8џџџџџџџџџџџџ%CompObjџџџџџџџџџџџџjџџџџџџџџџџџџџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word Document MSWordDocWord.Document.8є9Вq