EAST CAROLINA UNIVERSITY FACULTY SENATE

ACADEMIC, APPELLATE, AND SENATE COMMITTEE

 ANNUAL REPORT

 

2008-2009 Academic Year

 

COMMITTEE:  __Unit Code Screening Committee____

 

1.           Membership (include ex-officio members).

Regular Members: Beth Velde S, Andrew Morehead C, Mark McCarthy VC,Carl Swanson, Garris Conner, Timm Hackett, Kathy Misulis; Ex-officio: Kristen Bonatz, Susan McCammon (replaced by Linda Ingalls), Myra Brown, Bill Grossnickle, Charles Boklage, Beth Anne Koury

 

2.            Meeting Dates (include members present*).

* and members who contributed to committee action, but were not at the meeting.

·         10-30-08 Members Present: Garris Conner, Myra Brown, Andrew Morehead, Bill Grossnickle, Carl Swanson, Susan McCammon, Timm Hackett, Beth Velde, Kathy Misulis; guests Ron Mitchelson, Derek Alderman, Dan Marcucci (Department of Geography)

·         01-29-09 Members Present: Garris Conner, Andrew Morehead, Bill Grossnickle, Carl Swanson,  Timm Hackett, Beth Velde; guests Margaret Bauer and Donna Lillian (Department of English)

·         03-04-09 Members Present: Garris Conner, Andrew Morehead, Bill Grossnickle, Carl Swanson, Timm Hackett, Beth Velde, Mark McCarthy, Kathy Misulis, Charles Boklage, Susan McCammon; Guests Christy Walcott (Department of Psychology) and Ron Mitchelson, Derek Alderman, Dan Marcucci (Department of Geography)

·         03-25-09 Members Present: Andrew Morehead, Bill Grossnickle, Carl Swanson, Beth Velde, Mark McCarthy, Kathy Misulis; guests Lisa Clough (Department of Biology) and Margaret Bauer and Donna Lillian (Department of English)

·         04-15-09 Members Present: Andrew Morehead, Bill Grossnickle, Carl Swanson, Beth Velde, Mark McCarthy, Linda Ingalls, Garris Conner, Charles Boklage; guests Jason Bond and Lisa Clough (Department of Biology) and John Bort (Department of Anthropology)

 

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. NA

 

5.       Reports to the Faculty Senate (include dates and resolution numbers).

·   September 9, 2008 #08-38 Revised Department of Psychology Unit Code of Operation

·   March 31, 2009 #09-21 Revised Department of Psychology Unit Code of Operation, Department of Geography Unit Code of Operation, and Department of English 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

         

If yes, when do you prefer:_____________________________________________

 

                                                                                                   

                                                  Signed:  Chairperson ________________________________

 

                                                                      Secretary   _______________________________