MEETING DATE:
PERSON PRESIDING: Shanan Gibson
ATTENDEES: Shanan
Gibson, Reid Parker, Britton Theurer, John Crammer, Linda Teel, Terry Jones,
Johna Faulconer
EX-OFFICIO: Sandy Triebenbacher, George Wang
VISITORS:
The meeting was called to
order at
Johna Faulconer moved (Linda
Teel seconded) approval of the
Shanan Gibson reported on the
Faculty Senate’s actions on the calendar committee’s proposals. The proposed calendar was approved with no
problems. Lori Lee put the standing
committees’ reports first on the agenda.
Gibson told the Faculty Senate that the calendar had many new additions
but few changes. She also reported on
the survey concerning the Fall start date and pointed out the date for when
grades are due. She also pointed out
that dates for certain deadlines fall on Saturday and Sunday because new
technology has made this possible.
Gibson also mentioned that
she has received questions about the exam schedule and noted that the exam
schedule is not clear concerning afternoon classes for classes with more than
one semester hour that meet only one afternoon per week (in particular, one
department has a 2-5 Tuesday class and a 2-5 Thursday class that are both 3
credit hours and would appear to have exams at the same time on the same
day). Sandy Triebenbacher asked whether
the e-mails involved faculty requesting permission from the committee to change
the exam time.
The committee then turned to
working on the committee’s annual report for 2009-2010. Faulconer asked about the asterisk on the
attendance part of the report. Gibson
suggested creating a subcommittee next year for the purpose of working on a
faculty information calendar but noted that the several items were added this
year to help faculty. In item 6
(business carried over to next year), Gibson would like us to present the
calendar in more of the form of a visual calendar. Reid Parker said that he liked the idea when
Gibson had mentioned it at an earlier meeting.
Gibson said the
Finally, the committee
reviewed modifications to the internal guidelines for next year. The guidelines were modified to reflect
changes based on additions and modifications of the current calendar (e.g.,
drop dates and date grades are due).
Faulconer pointed out that the guidelines should be consistent in
capitalization of Summer Session and Fall/Spring Semester; both should use
capital letters. Gibson said that class
day number should be consistent such as 13th instead of thirteenth. Crammer asked whether summer should refer to
term or session. Everyone agreed to the
guidelines as modified.
There was discussion on who
is rotating off the committee (Johna, Linda, and Britton). It was noted that members who are rotating
off can rotate on again. Parker asked
when the committee will meet in the Fall.
Lori Lee will schedule the first meeting. The Committee thanked Shanan Gibson for being
chair of the committee, and John Crammer for all of his hard work and efforts
as secretary.
This was the last meeting of
the committee for the academic year.
The meeting was adjourned at
10:35 a.m.