MEETING DATE: September 1, 2010

PERSON PRESIDING: Mike Brown

REGULAR MEMBERS IN ATTENDANCE: Jeni Parker, Henry Newkirk, Mike Brown, Tony Polito, Anne Mallory

EX-OFFICIO MEMBERS IN ATTENDANCE: Cindy Putnam-Evans, Deedee Glascoff

OTHERS IN ATTENDANCE: Marianna Walker, Lori Lee, Liz Johnston, Angela Anderson, Ros Dant

ACTIONS OF MEETING

Agenda Item: Charge of the committee and Overview from Chair of the Faculty

Discussion: Mike provided an overview of the committee’s charge. Dr. Walker reaffirmed the importance of the committee’s work and reminded us of ongoing revisions to the Faculty Manual.

Action Taken: none

Agenda Item: Election of Officers

Discussion:

Action Taken: Mike Brown (Chair), Henry Newkirk (Vice-Chair), Anne Mallory (Secretary)

Agenda Item: Review of Disability Support Services

Discussion: Liz Johnston reviewed policies and procedures of Disability Support Services.

Action Taken: none

Agenda Item: Financial Aid Appeals

Discussion:

Action Taken: 11—denied

Agenda Item: Retroactive Drops

Discussion: One appeal was determined to be a grade appeal and outside the duties assigned to the committee.

Action Taken: 0—approved, 4—denied

Agenda Item: Retroactive Withdrawals

Discussion: Three appeals were tabled pending receipt of additional documentation.

Action Taken: 3—approved, 4—denied, 3—tabled

Agenda Item: Suspensions

Discussion:

Action Taken: 0—approved, 2—denied

Agenda Item: Other

Discussion:

Action Taken: 1—approved, 6—denied

SPECIAL CALLED MEETING: Wednesday, September 8, 2010 at 3:00 pm in Rawl 119