COMMITTEE: Academic Standards Committee
MEETING DATE: November 16, 2009
PERSON PRESIDING: Linda Wolfe
REGULAR MEMBERS PRESENT:
EX-OFFICIO MEMBERS PRESENT:
George Bailey, Linner Griffin, Charles Hodson
OTHERS IN ATTENDANCE: Marianna Walker
CALLED TO ORDER: 2:00 PM
ACTIONS OF MEETING:
Faculty Chair Walker to request a revision of Committee charge re: Faculty Manual revisions, to include Section 1V, Student Advising issues (1 A, B, C, O, Q, T, U, V, X, Y, BB)
Agenda Item: Minutes considered and approved.
Agenda Item: Margit Schmidt to request reconsideration of BIOL 2110, 2111 for FC:SC
Agenda Item: Todd Fraley and Linda Kean (Communication) for reconsideration of COMM 2020 for FC:FA credit.
Agenda Item: Faculty Manual review
Discussion: extensive discussion of revisions & proposals
Action: assignment of drafting discussed revisions, Coursepacks, textbooks & collateral
Materials (N. Spalding); change of grade (N. Spalding, M. Sprague); incompletes (A. Morehead)
Agenda Item: Three new policy documents,
Gifts Affecting the Curriculum
Consequences for Faculty Who Fail to Submit Grades
Institutional Survey Administration.
Action: consideration delayed until December meeting.
Set December meeting time, Wednesday. December 9, 10:00 a.m., to consider policy documents and review revisions to faculty manual.
ADJOURNED: 3:45 p.m.
Respectfully submitted, Nancy Spalding