FACULTY GOVERNANCE COMMITTEE
MINUTES
October
13, 2010
Rawl
142
Members
attending:
George
Bailey, Mary Gilliland, Phyllis Horns, Gene Hughes, Deirdre Mageean, Puri
Members
absent:
Catherine
Rigsby
Visitors
attending:
Linda
Ingalls, Donna Payne
--
Meeting called to order 3:08 p.m.
--
Martinez moved that the wording in Faculty Manual Appendix C, Section I. D. 4
regarding emeritus status be changed from “upon a retired faculty member” to
“upon a retired or permanently disabled faculty member.” Motion passed.
--
Wilson moved that the wording in Faculty Manual Appendix C, Section II. A. be
changed from “the faculty member shall be notified at least….” to “the faculty
member shall be notified, when possible, at least….” Motion passed.
--
Martinez moved that Payne review Faculty Manual Appendix C, Section VIII. C.
para. 3 and offer an analysis to the Committee by October 20, 2010. Motion
passed.
--
Martinez moved that Ingalls proof Faculty Manual Appendix C, Section VIII. D.
para. 1 vis-ŕ-vis the relevant statute and report back the Committee by October
20, 2010. Motion passed.
--
Wilson moved that a meeting on October 20, 2010 at 3 p.m. be added to the
schedule. Motion passed.
--
Meeting adjourned 5:05 p.m.
Rodney
C. Roberts
Secretary