Minutes
Faculty Policies
Committee
December 3, 2001
3:00 p.m.
Present: Roxann
Bustos (secretary), Barbara Coleman, Bill Dodd, Beth Fanning, Jim Garvey, Peggy
Ruth Geren, Paul Harris (chair), Andy Hauger, Donna Hobbs, Wayne Mixon, Bruce
Saul
Minutes of the November 19 meeting were approved.
- Graduation
attendance: Faculty have
inquired about the requirement for 60% graduation attendance. Paul Harris asked the President
about this and was told it was only a request.
- Faculty
Secretary: Paul Harris will tell Dr. Bompart that the possibility of
finding anyone to fill the post looks dim under the current
situation. It appears there
will need to be greater rewards or diminished responsibility. The administration may need to provide additional
resources or, at least, give “significant service” credit. A
subcommittee of Paul Harris, Andy Hauger, and Bill Dodd with discuss this
with Dr. Bompart.
- Distance
Learning Committee: Bill Dodd
will look into Rose Axton’s request that the Distance Learning
Committee be made a Standing Committee.
- Tom
Crute’s reduction of paperwork proposal: Donna Hobbs and Andy Hauger will talk to Tom to clarify
what is needed to implement this.
- Mandatory
Student Fee Committee: Bruce
Saul volunteered to be the FPC representative. Paul Harris will check that someone is representing the
interests of the Student Technology Fee on the Mandatory Student Fee
Committee.
- Gordon
Eisenman requested that the International Affairs Coordinator be placed on
the International Affairs Committee. Bill Dodd will write this up and bring it to us for the
next faculty meeting.
- The
next FPC meeting will be Monday, January 14 at 3:00 P.M.
The meeting adjourned at 3:50 P.M.