ࡱ> 463 bjbj 4  0tvvvvvv$%Dttn  @`0 J  p  : Approved March 25, 2009 Executive Council ASB 230 March 4, 2009 Members Present: Robert Becklen, Marta Bautis, Iraida Lopez, Robert Mentore, James Morley, Elaine Risch, Edward Saiff, Ira Spar, Anita Stellenwerf, and Srikrishna Madhu Govindaluri Executive Council Meeting 9:30 a.m.-11:00 a.m. Minutes of February 18, 2009 approved. 1) Temporary replacement for a not-in-residence faculty on the Executive Council Members discussed the changes in BOT by laws to implement temporary/permanent replacement procedures for members of Executive Council who may be not-in-residence for a semester or more. President Saiff will draft the changes and email it to all faculty so that they can provide their inputs at the next Faculty Assembly meeting on March 25. 2) Honors Program Councilor Stellenwerf raised a concern regarding inclusion of a business course on the Honors Program without consulting ASB. Councilor Morley agreed to take care of the gap in communication between Honors Council and ASB. 3) Meeting with ARC President Saiff informed that Provost Barnett and ARC are in the process of discussing General Education Program. He will invite ARC Chair Lawrence DAntonio to the Executive Council after the discussions between ARC and Provost Barnett is complete. 4) Provost Council President Saiff reported on the Provost council. The Provost Council agreed to implement inload teaching for graduate courses and impose the condition that faculty member teach not more than one graduate course a semester in order to protect the undergraduate programs. Further the graduate courses should be quality courses offered by a reasonable number of our faculty. 5) Institutional Review Board (IRB) Councilor Bautis raised a question about the purpose of the IRB. President Saiff explained the reason for IRB and types of research projects that require approval from IRB. 6) Administrator Evaluations President Saiff informed Executive Council that he would find about the status of the administrator evaluations. He clarified in response to a question from the Executive Council that the President receives evaluations of all administrators whereas other administrators receive the evaluations of their subordinates. 7) Dinner Lecture Series Councilor Morley will email an announcement to all faculty regarding the talk on March 25th. The Executive Council will meet next Wednesday, March 11, 2009. Minutes submitted by Madhu Govindaluri, March 9, 2009. ' N Q \ l Y z  ~  6   ~ORmn!I_ "#$cdhcdhcdH*h`dh|*hE'hcdh@phkhO/hjhhIh#hq@*2@A& ' N ~On#$a$gd|*$a$gdc$a$gdcdgdjgd#gd##$dgdj21h:p_Z;/ =!"#$% 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 PK![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]  # T  # AA@0(  B S  ?Y`hnpvej cix}y ~  % 3333~OR!==I_gg na\cdI|*O/10_Z;tOtS`d@pq 6kgj#q'E'c @ @UnknownG*Ax Times New Roman5Symbol3. *Cx Arial7.{ @CalibriA BCambria Math"qhDL&Ԇo,o,q20 >HX  $Pj2!xxekarlinharitaOh+'0T    (4<DLekarlinNormalharita5Microsoft Office Word@b@ ~@Zo,՜.+,0 hp|     Title  !"$%&'()*,-./0125Root Entry F| 7Data  1Table WordDocument4SummaryInformation(#DocumentSummaryInformation8+CompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q