MEETING DATE: September 19, 2007
PERSON PRESIDING: John Crammer
ATTENDEES: Shanan Gibson, Punam Madhok, Johna Faulconer, John Crammer, Kathleen Row, Linda Teel
EX-OFFICIO: Angela Anderson
The meeting was called to order at 12:00 noon in Rawl 142 by John Crammer. Angela Anderson moved (Kathleen Row seconded) approval of the August 29, 2007 minutes as written subject to Mark Taggart’s approval. Motion passed.
The committee decided not to form a subcommittee to work on the faculty information calendar. We should have enough time to work on this during the committee’s usual meetings. Row pointed out that this information is available elsewhere. It was noted that the purpose of the informational calendar is to combine that information in a single document. Wording was changed for the SOIS dates in face-to-face classes (in fact SOIS will be done on-line in the future). Commencement was changed to Friday and the day and time for submitting final grades was modified.
committee next worked on the academic calendar for 2009-2010. The distributed draft of the calendar was
modified to have fall commencement on Friday (spring commencement had already
been moved to Friday). Johna Faulconer
distributed copies of the calendars for
committee will next meet on the third Wednesday in October (October 17 which is
the day after Fall Break and uses the Monday schedule) or on November 14 (if it
is decided that we do not need to meet in October; the third Wednesday would be
the day before Thanksgiving). The meeting
will approve the minutes, hear
Meeting adjourned at 12:42 pm.