FACULTY GOVERNANCE COMMITTEE MINUTES

 

October 13, 2010

Rawl 142

 

 

Members attending:

George Bailey, Mary Gilliland, Phyllis Horns, Gene Hughes, Deirdre Mageean, Puri Martinez (Chair), Rodney Roberts, Marilyn Sheerer, Marianna Walker, Ken Wilson, Christine Zoller

 

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