MEETING DATE: October 8, 2009
PERSON PRESIDING: Shanan Gibson
ATTENDEES: Johna
Faulconer, Shanan Gibson, Reid Parker, Britton Theurer, John Crammer
EX-OFFICIO: Angela
Anderson, Sandy Triebenbacher
VISITORS:
The meeting was called to
order at 10:00 a.m. in Rawl
142 by Shanan Gibson. Gibson said she had not heard from the SGA representative
or the Faculty Senate representative.
Johna Faulconer moved (Angela Anderson seconded) approval of the September 1, 2009 minutes as
written. Motion passed.
The committee has been asked
to revise the date for “Late Fees” guideline.
Since Fall 2007 (when Banner was used) the
Cashier has been in reactive mode and would now like to clarify the late fee
assessment date in order to be proactive.
It is desired that the date be specified with greater detail on the
calendar. They want to add December 31
as the date for the Spring 2010 calendar. Gibson asked what the general form of the
date would be. Anderson replied that the requested date is
the prior business day to the date for the cancel schedule guideline. Britton Theuer moved that this be established
as the last working day before cancel schedules (Reid Parker seconded). Motion passed. There was discussion as to whether we need a
motion for an editorial change to all existing calendars. Theuer said that if we agree on the concept
there is no problem. Anderson moved (Faulconer seconded) to make
changes to existing calendars. Shanan
would take this to Lori Lee.
The committee next discussed
the scheduling guidelines for afternoon classes; this was in response to a
request from a faculty member in the Department of Foreign Languages and
Literatures. Crammer distributed copies
of the Calendar
Committee minutes from October
24, 2001 that noted a motion that changed the 1998 approved
guidelines that applied to classes starting before 5:00 p.m. to apply the guidelines to classes
starting before 2:30 p.m.. Anderson also had
information on past guidelines. The
committee agreed that the faculty member who made the request should be told
the answer is no to violating the guidelines.
Gibson asked if we can say that we have addressed the guidelines as
written and see no reason for changes; the committee agreed that we had done
so.
Next, the committee worked on
the 2011-2012 academic calendar. Two versions will be considered: a
traditional calendar with a three week break between summer and fall in August
and an early start version with a two week break between summer and fall (which
would result in a longer Christmas break).
Anderson
would like the extra week at the end of the Fall
semester to do grades because Banner has made processing grades more
difficult. Theuer said students and
faculty would be interested in the later start date; most of the other members of
the committee preferred the earlier start.
Crammer suggested that Gibson check with the Faculty Senate; Faulconer
said that the Faculty Senate representative should be here. Theuer prefers the later start for research
time. Gibson pointed out that the
earlier start would give a longer winter break but less time after
Thanksgiving. Faulconer noted that North Carolina public
schools start on August 25 so the early start date helps. Anderson
said that commencement is late this year.
Gibson suggested that we go back and talk with the faculty, students and
administrators. Anderson said that grades will be due on
Saturday this fall; there are major concerns with NR (not reported) grades of
which there were 1200 last fall. Anderson said she gets
complaints about having to turn in grades over weekends. Sandy Triebenbacher asked whether we can send
out drafts of the two calendars in order to get comments. Faulconer said there should be drafts of the
early start and the late start versions.
Crammer will fix the exam schedule for the early start calendar and send
the two versions to Gibson for distribution.
Gibson changed the next
meeting date to Thursday,
November 5, 2009 at 10:00 a.m.. Faulconer and Gibson will create a survey
link. Faulconer asked whether we can
also send this out to students.
The meeting was adjourned at 10:42 a.m..