ࡱ> >@=u@ <bjbj "( $$$8\ hDh $(Rz3 3H0? ? ? p ? ? ? W rT W$U$ d! xH/Y @ L 6?  ,A D 33 dFaculty Assembly Executive Council September 6, 2006 G-4?? Members Present: Eric Karlin, Anita Stellenwerf, Steve Rice, Maria Vail, Irene Kuchta, Susan Eisner, Erin Augis, Marcia Sexton Members Absent: Amruth Kumar, Sue Scher, Jason Hecht 1. Semester meeting schedule: Wednesdays from 9:00 to 11:00am A. FAEC will meet with Provost Barnett September 27, October 25, November 15, and December 13 in the York Room. B. FAEC will meet with President Mercer and Provost Barnett September 13, October 18, November 1, and November 29 in the York Room. C. FAEC will meet on its own the rest of the time; location to be determined. 2. Discussion regarding Faculty Assembly of September 5, 2006. Overall feedback is positive for having Faculty Assembly in the morning and leaving the afternoon for Unit Councils and Convening Groups. President Mercer set a good tone for the meeting and for the semester by mentioning what issues the college faces with the budget. It was suggested that Dean Lewis Chakrin give a short presentation at the next Faculty Assembly since he was not officially introduced at the meeting. It was also strongly suggested the Council review the revised bylaws for speaking time limits and the submission of written reports. 3. Election of Council Vice-President and selection of Parliamentarian E. Karlin will select a Parliamentarian. Council members should bring their nominations to next weeks meeting for election to Vice-President. (See also #7 below) 4. Issues for discussion with President Mercer and Provost Barnett Flex Unit: needs clarification/definition, who has authority to approve? Classroom space and class meeting schedule Academic calendar: summer sessions Adjunct rate: CEP implementation Shared governance: clarify/explain constituent assembly, strategic planning task force, task forces for experiential and inter-disciplinary pillars of mission, increase in committee work? Personnel procedures: consistency between reappointment, tenure, career development; approval for sabbatical External grants Faculty lines: approval process; distribution Cross listing courses New faculty issues 5. Immediate issues for discussion at next weeks meeting Flex Unit Committees and task forces Summer academic schedule 6. Long term issues for discussion at future meetings Faculty lines Adjunct rate 7. Liaison assignments Council members will need to assign specific liaison duties for the webpage and to the AFT. Other liaisons may be needed depending on the duties of the President and Vice-President. Submitted by M. Sexton, September 6, 2006     DRAFT > ? @ \ c q ) 1=g !#$&')*+023456789;<ɲ%hAhcHdhdhdh⪲fhhYjhYUhhhAh0hjb%h3hW+cHdhdhdh܍fhW+h3'#5;</ % u ( ZI & FEƀ܍fgd0gd0;Zk!I & FEƀ܍fgd0I & FEƀ܍fgd0I & FEƀ܍fgd0k!I & FEƀ܍fgd0I & FEƀ܍fgd0I & FEƀ܍fgdh0FYk!I & FEƀ܍f gd0I & FEƀ܍f gd0I & FEƀ܍fgd0YfI & FEƀ܍fgdhI & FEƀ܍fgdhgdhfI & FEƀ܍fgdhgdhI & FEƀ܍fgdh"9 "#%&()*+123gdhI & FEƀ܍fgdh3456789:;<gdh 1h/ =!"#$%@@@ NormalCJ_HaJmH sH tH DAD Default Paragraph FontRiR  Table Normal4 l4a (k(No List4@4 hHeader  !4 @4 hFooter  !H@H W+ Balloon TextCJOJQJ^JaJ< (#5;</%u(Z0FY  " 9   " + 1 4 5 = 000x000000x0000000 0 0 0 0 0 0 0 0 0 00 0 0 00 0 000000|004|004|00D H4@0|00D 4@0 04 + 1 = <0 |00 ]4@00T]4  < ZY3< ; 8@0(  B S  ?//lK/6/Z/J#' = 4#. = 8*urn:schemas-microsoft-com:office:smarttagstime8*urn:schemas-microsoft-com:office:smarttagsdate  0112006569DayHourMinuteMonthYear          " # % & ( ) + 0 : = 5:    " # % & ( ) : = 3??1="      0 2 : =     " # % & ( ) + 0 : = ikuchtasYHv]@6yx >`z0h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHhTT^T`OJQJo(hHh$ $ ^$ `OJQJ^Jo(hHoh  ^ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohdd^d`OJQJo(hHh44^4`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hH`zyxv]sY                                      AYjbhW+30@< @UnknownRCNJikuchtaGz Times New Roman5Symbol3& z Arial5& zaTahoma?5 z Courier New;Wingdings"1h⪲f⪲f!4d  2QHX ?>3"Faculty Assembly Executive Councilmsextonikuchta    Oh+'0  ( D P \hpx#Faculty Assembly Executive Councilracumsextonsexsex Normal.doteikuchta2ucMicrosoft Word 10.0@@ U@ U՜.+,0  hp  鶹ý of NJy { #Faculty Assembly Executive Council Title  !"#$%&'()*+,./012346789:;<?Root Entry F`j$UAData 1Table WordDocument"(SummaryInformation(-DocumentSummaryInformation85CompObjj  FMicrosoft Word Document MSWordDocWord.Document.89q