ACADEMIC,
APPELLATE, AND SENATE COMMITTEE
ANNUAL REPORT
2007-2008
Academic Year
COMMITTEE: __Unit Code Screening Committee____
1.
Membership
(include ex-officio members).
Regular Members:
Byrna Coonin, Charles Coddington, Beth Velde S, Andrew Morehead VC, Mark McCarthy,Carl Swanson, Garris Conner C, Ex-officio: Kristen Bonatz, Susan McCammon, Myra Brown, Bill
Grossnickle, David Weismiller
2.
Meeting Dates
(include members present*).
* and members who
contributed to committee action, but were not at the meeting.
·
08-27-07
Members Present: Byrna Coonin, Andrew Morehead, Mark McCarthy, Carl Swanson,
Kristen Bonatz, Susan McCammon, Myra Brown, Bill Grossnickle, David Weismiller
·
11-15-07
Garris Conner, Andrew Morehead, Beth
Velde, Carl Swanson, Charles Coddington, David Weismiller, Kristen Boratz,
Bryna Coonin* Guests: William Forsythe, Department of Nutrition and Dietetics
·
01-24-08
Garris Conner, Kristen Bonatz, Charles Coddington, Bryna Coonin, Bill
Grossnickle, Mark McCarthy, Andrew Morehead, and Carl Swanson. Notice of Absence:
·
02-14-08
Garris Conner, Myra Brown, Andrew Morehead, Bill Grossnickle, Carl
Swanson, Bryna Coonin, Kristen Bonatz,
Charles Coddington, Mark McCarthy; Guest: Rebecca Mumlao, Harrell Allen,Dorothy
Spencer,Melissa Nasea
·
02-28-08
Garris Conner, Myra Brown, Andrew Morehead, Bill Grossnickle, Carl Swanson,
Bryna Coonin, Charles Coddington, Mark McCarthy, David Weismiller, Beth Velde;
Guest: Cathy Hall, Bob O’Halloran
·
03-10-08
(electronic) Garris Conner, William Grossnickle, Carl Swanson, Andrew Morehead,
Bryna Coonin, Beth Velde, Myra Brown, David Weismiller
·
03-28-08
(electronic)Garris Conner, Myra Brown, Susan McCammon, Carl Swanson, Andrew
Morehead, David Weismiller, Bryna Coonin, Mark McCarthy, Beth Velde, William
Grossnickle
3. Subcommittees
established during the year (include progress and/or completion of work). NA
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.
· Reviewed UNC Tomorrow document
to determine if the UCSC has a role in meeting the initiative
·
Recommended
to the Governance Committee an edit to the Unit Code Personnel membership
description (ECU Faculty Manual, Appendix D, IV., A., 1., b.)
5. Reports
to the Faculty Senate (include dates and resolution numbers).
·
September 11, 2007 #07-20 Revision to the
·
January
29, 2008 #08-03 Proposed new Department of Nutrition and Dietetics’ Unit Code
of Operation and revised
· February 19, 2008 #08-05 Revised Health Sciences Library Unit Code of
Operation
· March 18, 2008 #08-14 Revised
Psychology Unit Code of Operation.
· April 22, 2008 #______ Revised School of
Communication Unit Code of Operation, Proposed new Department of Hospitality
Management Unit Code of Operation, Revised Brody School of Medicine’s Unit Code
of Operation, Proposed revisions to Health Science Library Unit Code of
Operation, Proposed revisions to the General Guidelines for Writing and Revising
A Unit Code of Operation
6. Business
carried over to next year (list in priority order).
NA
7. Evaluation
of the committee (include anything that hindered or assisted the
committee's
work during the year).
A. Charge: Satisfactory
B. Personnel: Outstanding to Satisfactory
C. Attendance: Satisfactory
D. Responsibilities: High importance for
shared governance
E. Activities: Excellent
8. Suggestion(s)
to the Chair of the Faculty and/or Faculty Senate for improving the
effectiveness of the committee.
NA
9.
Does the
Committee’s organizational meeting next year need to be earlier than the date
set this year?
No
Signed: Chairperson Garris Conner
Secretary Beth Velde