EAST
CAROLINA UNIVERSITY
2006-2007 FACULTY SENATE ORGANIZATIONAL
MEETING
Full Minutes of April 25, 2006
The organizational meeting for the 2006-2007
Agenda Item I. Call
to Order
Catherine Rigsby (Geology), Chair of the Faculty, called the
meeting to order at 2:10 p.m.
Agenda Item II. Roll Call
Senators absent were: Professors Reisch
(Business), Wang (Geography), Levine and Schenarts (Medicine), Rose (Nursing), Morris
(Political Science), Chancellor Ballard, Vice Chancellor Mageean, Vice
Chancellor Lewis, Provost Smith, Cope and Killingsworth.
Alternates
present: Professors O’Driscoll for Corbett (Geology), Carroll for Woodard
(Interior Design and Merchandising) and Theurer for Munden (Music).
Announcements
The Chancellor has approved the following resolutions from the March 21, 2006,
06-10 Spring 2006 Graduation Roster, including honors program graduates,
subject to the completion of degree requirements.
06-12 Curriculum matters contained in the February 9, 2006,
and February
23, 2006, University Curriculum Committee minutes.
06-13 2007-2008
University Calendar.
06-14
Policy for making up missed class days.
06-15 Revised ECU Faculty Manual,
Part VII. Section
II. Patent Procedures.
06-16 Revised College
of Business Unit Code of Operation and revised
School of Art
and Design Unit Code of Operation
At this time, Chancellor Ballard has not addressed
Faculty Senate Resolution #06-11 - Revised ECU
Faculty Manual, Appendix
C. Personnel Policies and Procedures for the Faculty of ECU. The Chancellor
will continue to have discussions on the proposed revisions and meet with the
Faculty Governance Committee prior to a formal response.
The Chancellor has not yet approved the following resolutions from the
April 18, 2006, Faculty Senate meeting:
06-17 Addition to the Undergraduate Catalog, Section 4: Academic
Advisement, Progression, and Support in order to clarify the policy that
entering ECU with credit for 1100 & 1200 does not affect the requirement
that students must complete 12 s.h. of writing intensive classes in order
to graduate from ECU.
Faculty
interested in periodically receiving issues of The Chronicle of Higher Education are asked to call the
2006-2007
Agenda Committee will meet: Faculty
Senate will meet:
August 29, 2006
September 12, 2006
September 26,
2006
October 10, 2006
October 24, 2006
November 7, 2006
November 21,
2006
December 5, 2006
January 16, 2007
January 30, 2007
February 6, 2007
February 20, 2007
March 6, 2007
March 20, 2007
April 3, 2007
April 17, 2007
April 24,
2007, Organizational Meeting
A preliminary call for nominations
for the Board of Governors Award for
Excellence in Teaching, Board of
Governors Distinguished Professor for Teaching Award, Alumni Award for
Outstanding Teaching, and University Award for Outstanding Teaching
has been distributed. Nomination materials will be due September 1 and
portfolios due November 1.
Information on the different award
nominating procedures is available at
http://www.ecu.edu/cs-acad/fsonline/aa/academicawards.cfm.
There
is no longer a curriculum submission deadline for inclusion in the official ECU
catalog. Please direct
any questions to members of the University Curriculum Committee at cuc@mail.ecu.edu. Faculty
are reminded that the official ECU catalog is the on-line catalog and
available online at http://www.ecu.edu/cs-acad/aa/SrchCatalog.cfm.
Special thanks were extended to the
following
Agenda Item III. Report of Committees
A. Nominating Committee for Faculty
Officers
Louis Warren (Education), Chair of the Committee, presented the slate of
nominees for the three Faculty Officer positions. There were no nominations made from the
floor. Following elections, the following faculty members were elected to serve
as the 2006-2007 Faculty Officers:
Mark Taggart (Music), Chair of the Faculty
Mary (Dee Dee) Glascoff (Health and Human Performance), Vice Chair of the
Faculty
Dale Knickerbocker (Foreign Languages and Literatures), Secretary of the
Faculty
B. Committee
on Committees Report
Henry Ferrell (History), Chair of the Committee, presented the slate of
nominees for the Academic, Administrative, Appellate, Board of Trustees,
Student Life and Student Union Committees.
Some nominations were made from the floor for various committees. Following discussion and elections, the
following faculty members noted in bold print were elected to serve new
terms on the various Committees.
Information
relating to the various committee charges are available online at the Faculty
Senate website. Committee members will be notified via email this summer of
committee organizational meeting dates scheduled in late August or
September. Please call the
2006-2007
University Committee Appointments
Academic Awards Committee
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Name |
Academic Unit |
Term |
Office Location |
Office Phone |
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Chris Jantzen |
Mathematics |
2006 |
|
328-1897 |
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Lida Dutkova-Cope |
English |
2006 |
Bate 2150 |
328-6411 |
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Charles Boklage |
Medicine |
2007 |
Brody 3E142E |
744-2301 |
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Carey Martin |
Communication |
2007 |
Joyner 1424 |
328-0432 |
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Jennifer Williams |
Education |
2008 |
Speight 230 |
328-5590 |
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Bob Lust |
Medicine |
2008 |
Brody 6N96 |
744-2762 |
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Patricia Dragon |
Academic Library Svcs |
2008 |
Joyner 1204 |
328-0296 |
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Jessica
Christie |
Art and Design |
2009 |
Erwin Hall 319 |
328-1300 |
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Rebecca
Powers |
Sociology |
2009 |
Brewster
A 404 |
328-4885 |
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Academic Standards Committee
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Name |
Academic Unit |
Term |
Office Location |
Office Phone |
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Jim Decker |
Health & Human Perf. |
2006 |
Minges 75 |
328-0001 |
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George Bailey |
Philosophy |
2006 |
Brewster A330 |
328-6121 |
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Kenneth Bass |
Business |
2006 |
Bate 3112 |
328-6384 |
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Margaret Bauer |
English |
2007 |
Bate 2134 |
328-1537 |
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Thomas McConnell |
Biology |
2007 |
Howell N305 |
328-4244 |
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Lora Smith-Canter |
Education |
2008 |
Speight 230 |
328-5589 |
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Mark Richardson |
Music |
2008 |
Fletcher 368 |
328-4809 |
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Javier
Lorenzo |
Foreign
Language |
2009 |
Bate
3301 |
328-2667 |
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Linda
Wolfe |
Anthropology |
2009 |
Flanagan
224 |
328-9453 |
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William
Thomas |
Academic
Library Services |
2009 |
Joyner
Library 1004 |
328-2266 |
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Admission and Retention Policies Committee
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Name |
Academic Unit |
Term |
Office Location |
Office Phone |
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Frederic Fladenmuller |
Foreign Languages |
2006 |
Bate 3307 |
328-6043 |
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Larry Seese |
Business |
2006 |
Bate 3128 |
328-6568 |
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Randy Parker |
Economics |
2006 |
Brewster A422 |
328-6755 |
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Shahnaz Aziz |
Psychology |
2007 |
Rawl 106 |
328-6800 |
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Natalie Stewart |
Theatre and Dance |
2007 |
Messick 216 |
328-2110 |
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Wendy Sharer |
English |
2008 |
Bate 2206 |
328-6698 |
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John Kerbs |
Criminal Justice |
2008 |
Rivers 279D |
328-5546 |
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Xiaoming
Zeng |
Allied Health Sciences |
2009 |
Belk 216 |
328-2202 |
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David
Siegel |
Education |
2009 |
Ragsdale 229 |
328-2828 |
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Social Work |
2009 |
Ragsdale 210 |
328-4381 |
Calendar Committee
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Name |
Academic Unit |
Term |
Office Location |
Office Phone |
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Rebecca Powers |
Sociology |
2006 |
Brewster A408 |
328-4885 |
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Punam Madhok |
Art and Design |
2006 |
Jenkins 1319 |
328-6262 |
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Stephen Dock |
Foreign Languages |
2007 |
Bate 3303 |
328-6024 |
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Open |
|
2007 |
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Jonathan Dembo |
Academic Library Svcs |
2007 |
Joyner 4th Fl |
328-6671 |
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Shanan Gibson |
Business |
2008 |
Bate 3103 |
328-6354 |
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John Crammer |
Math |
2008 |
Sci. & Tech C111 |
328-9690 |
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Johna
Faulconer |
Education |
2007 |
Speight 127 |
328-5570 |
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Punam Madhok |
Art and Design |
2009 |
Erwin 322 |
328-6262 |
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Donna Kain |
English |