ACADEMIC,
APPELLATE, AND SENATE COMMITTEE
ANNUAL REPORT
2004-2005
Academic Year
COMMITTEE: University Budget
1.
Membership (include ex-officio members). Regular:
2. Meeting
Dates (include members present*).
August 26th,
2004: Ferrell, House, Mitchell, Rodriguez, Scott. Capen Harrell, Hawkins,
O’Neill, Rigsby, James LeRoy Smith, Bob Thompson, Gary Vanderpool.
September 16th, 2004: Christian, Ferrell, Scott,
October 21st, 2004:Christian,
Ferrell, House, Lust, Misulis, Rodriguez, Scott,
December 16th, 2004: Christian, Ferrell,
House, Misulis, Scott,
January 20th, 2005: Christian, Ferrell,
House, Lust, Misulis, Rodriquez, Scott,
February 17th, 2005: Christian, Ferrell,
House, Lust, Misulis, Rodriquez, Scott,
April 7th, 2005: Christian, Ferrell,
House, Lust, Rodriquez,
April 21st, 2005: Christian, Ferrell,
House, Lust, Misulis,
3.
Subcommittees established during the year (include
progress and/or completion of work).
Subcommittee
of the Whole (September meeting) to hear report by Professors Don Holbert and
4.
Accomplishments during the year, especially as
addressed through committee goals.
Please include recommendations made to any University agency other
than the Faculty Senate that will be noted under #5.
a.
Received
b. Report on salary inequities in the Division of Health
Sciences (September)
c. Report on Extra Funding Request for Division of
Health Sciences and Report on
d. Report on ITCS Funding Issues (December)
e. Report on Student Life Funding Issues, Report on
Enrollment Growth and Plans for Faculty Offices (January)
f. Report on Funding for Joyner Library (February)
g. Recommendation to the Senate and Chancellor
Ballard regarding budget priorities (April) (called 2005 Report to Chancellor
on Budget Recommendations)
f. Report on ECU Foundation Accounts and Report on
Non-Teaching EPA Employees (April)
5.
Reports to the Faculty Senate (include dates and
resolution numbers).
As
noted above plus Recommendation to Chancellor Ballard regarding Budget
Priorities (April Senate meeting – Resolution #?)
6. Business carried over to next year (list
in priority order).
Continue Review of University Budget through summer 2005 and next
academic year.
7. Evaluation of the committee (include
anything that hindered or assisted the
committee's work during the year).
A. Charge: Excellent
B. Personnel: Unually capable
C. Attendance: Could be better
D. Responsibilities: Well served
E. Activities: See above
8. Suggestion(s) to the Chair of the Faculty
and/or Faculty Senate for improving the effectiveness of the committee. Time is good. Day other than Thursday was suggested
in the past to improve attendance.
9. Does the Committee’s organizational
meeting next year need to be earlier than the date set this year? No
Signed: Henry Ferrell, Chairperson
Ralph
Scott, Secretary