ࡱ> WYV 3bjbjWW ."==3 ::$Zbtaaaaaaa$cfaabaa/S oY7}QOU<a*b0ZbU"gQF"gxoYoY"gYaaFZb"g: Z: Faculty Assembly Executive Council Minutes October 2, 2013 ASB-230 900-1015 AM Present: Jill Weiss (president), Donna Crawley, Tae Kwak, Susan Kurzmann, Bob Becklen, Ken McMurdy, Jonathan Lipkin, and Murray Sabrin Absent: Jennefer Mazza Secretary: Dean Chen Meeting with ARC (Emma) Writing intensive course syllabi due on Oct 1, 2013. WAC is reviewing the syllabi Moratorium on addition of new Gen Ed courses for year 2015-16, as new Gen Ed rules will be in place eventually Approving the minutes (9/25/13) Approved by FAEC: 7 yes, 0 no, 1 abstention Visit by Ed Shannon, Chair, Gen Ed Task Force II The process of developing the conceptual framework should be as transparent as possible. Conceptual framework is different from establishing new rules for Gen Ed. Rather, conceptual framework is a broad thinking exercise. Faculty members will be surveyed to convey their thoughts about the conceptual framework for the Gen Ed. Broad topics may include thinking about the overarching goals of Gen Ed; preparing students for 300-level courses; helping students to examine the world and explore about life; giving students more options By the end of Fall 2013, the conceptual framework will be presented to the faculty Shared governance motion Motion # 1 was not passed at the FA meeting. Plurality was insufficient to pass the motion. Hence, the new task force will not be established. FAEC will move forward to figure out how shared governance can be promoted. FAEC decides to form a sub-committee to meet with the administration to further discuss and work on the shared governance issue. The FAEC agrees to create a sub-committee, including: Ken (Chair), Donna, Robert, Tae, and Susan. Report on BOT meeting Ken read from Linda Maderninis email about the language approved by the BOT meeting: Page 70 of the Campus Facilities Master Plan document, section 3.6 Implementation, has been amended to reflect your concerns. BOT did not use the exact language of the resolution passed in the FA meeting on Sept. 25, 2013. The FAEC decided to email all faculty members. The email will include the original resolution passed by the FA (from 9/25/13) and the language passed by the BOT. No interpretations will be made. 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