COMMITTEE: Admission & Retention Policies Committee
MEETING DATE: November
2, 2009 (4 pm to 5 pm)
PERSON PRESIDING: W.
Joseph Thomas
REGULAR MEMBERS IN ATTENDANCE:
Dana Espinosa, Wendy Sharer, Baohong Zhang, Amy Frank, Natalie Stewart
EX-OFFICIO MEMBERS IN ATTENDANCE:
Anthony Britt, Jayne Geissler, Catherine Rigsby, Josh Martinkovic
OTHERS IN ATTENDANCE:
Maggie Olszewska, Mark Sprague
ACTIONS OF MEETING
Agenda Item: Review of Academic Integrity
Policy
Discussion: Maggie Olszewska, Director of
the Office of Student Rights and Responsibilities, and Wendy Sharer provided a
history and summary of the proposed policy.
Action Taken: Committee members reviewed the first three pages of the
proposed policy with some recommendations.
Assigned additional duties to: WJThomas will email and post a copy of the proposed
policy including committee recommendations to sharepoint. Discussions and recommendations can be
submitted by email for further discussion at the December committee meeting.
Agenda Item: Grade Appeal Policy Revisions
Status
Discussion: WJThomas updated the committee
on the Faculty Senate October meeting of the Proposed Revisions to the ECU Faculty Manual, Part V. Section I.J. Grade Appeals. No vote was taken and will continue
discussion as Unfinished Business for the Faculty Senate November meeting
Action Taken: None
Assigned Additional Duties To: N/A
Agenda Item: Approval of Minutes from October 5th meeting.
Discussion: Minutes will be made available
to review committee prior to December meeting.
Action Taken: None
Assigned Additional Duties To: RLBailey and
WJThomas to post to sharepoint for the committee to review for the December 2,
2009 meeting.
____________________________________________________________________
Agenda Item: Finalize the draft of Section
2.8.8 of the SEMTF Report
Discussion: None due to time constraints of
the committee meeting
Action Taken: Discussion on this agenda item
was moved to the next meeting
Assigned Additional Duties To: N/A
NEXT MEETING: December
2, 2009
ITEMS TO BE DISCUSSED:
Finalize a draft of Section 2.8.8 of the SEMTF Report and continue
to review the proposed revisions to ECU Academic Integrity Policy.