ࡱ> 574y >bjbjEE 4'')   8CW Q0kkkkkFFF$#FFFFFFkk TTTFXkkTFTTTk@M XT!0QTi^iTiThFFTFFFFFTFFFQFFFFiFFFFFFFFF : Executive Council ASB 230 May 21, 2008 Members Present: Anita Stellenwerf, Irene Kuchta, Eric Karlin, Marcia Sexton, Madhu Govindaluri, Elaine Risch, Steve Rice, Eddie Saiff, Marta Bautis, Maria Vail, Bob Becklin, Jim Morley, Erin Augis, Amruth Kumar, Members Absent: Susan Eisner, Lisa Cassidy, Ira Spar, Iraida Lopez, Rob Mentore 1. Transitional Meeting of Executive Councils President Karlin welcomed everyone present to the joint meeting between the outgoing Executive Council and the incoming Executive Council. Topics for discussion included what the current Council has been working on with items the new Council will want to work on. 2. Executive Council Responsibilities President Karlin provided an overview of the responsibilities of the Executive Council including 1) weekly meetings, 2) selection of a Council Vice-President, and 3) decision making abilities. Executive Council meets once a month with President Mercer and twice a month with Provost Barnett. The fall schedule includes the 11:30a-2:30p time slot for college wide meetings. Planning for fall In-Service is also the purview of incoming Council. 3. General discussion Members present participated in a general discussion on the overall purpose of the Faculty Assembly and role of the Executive Council. Outstanding issues the incoming Council should consider included: 1) evaluations of administrators including deans, 2) a hierarchical model of administration, 3) shared governance, 4) priorities of the faculty including balancing scholarship & research with participation in faculty governance, overall faculty engagement in governance, academic/faculty culture, faculty housing, and quality of life issues, 5) Faculty Assembly cooperation with the Union, 6) flex and release time, 7) faculty representatives for search committees, task forces, etc., 8)an agenda for the next cycle, 9) introducing the new Council members to President Mercer and Provost Barnett, 10) student assessment/course evaluations, and 11) reappointment/personnel procedures. Submitted by M. Sexton, August 26, 2008     Draft 8  0 N O P _    & ) . A E F T W I R m  " G O P Q T q !6>`iz 5:FJVh3hKdGhbDhh9JhFhrh[?h.hWh{h5h_Z;hHO'(O P ~ p q )+,./124 dgdHgd[?`gd[?gdHV|&'()*,-/0235;<=>44{r;1"?45;<=>gd[?21h:p_Z;/ =!"#$% b 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~PJ_HmH nH sH tH J`J _Z;Normal dCJ_HaJmH sH tH DA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List H`H H No SpacingCJ_HaJmH sH tH >@> H0Header H$d.. H0 Header Char> "> H0Footer H$d.1. H0 Footer CharPK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] > V> 4> 8@0(  B S  ?))++,,./1245<?))++,,./1245<?&))++,,./124:?9J1";);_Z;[?bDKdG1itHW.435rD{F)+@>p@UnknownG*Ax Times New Roman5Symbol3. *Cx Arial7.{ @CalibriA BCambria Math"1hyfxF 9%9%q02HX $PH2!xxekarlinekarlinOh+'0T    (4<DLekarlinNormalekarlin9Microsoft Office Word@@^)J@wx9՜.+,0 hp|  %  Title  !"#%&'()*+-./01236Root Entry F [8Data 1TableiWordDocument4SummaryInformation($DocumentSummaryInformation8,CompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q