November 12, 2001
Bustos (secretary), Barbara Coleman, Beth Fanning, Bill Dodd,
Peggy Ruth Geren, Paul Harris (chair), Andy Hauger, Donna Hobbs, Wayne
Mixon, Jana Sandarg, Bruce Saul, Jonathan Leightner (guest)
The minutes of the November 5 meeting were corrected and
Leightner explained the background and rationale for the Fine Arts
addendum to the Intellectual Properties Policy. He responded to questions from FPC committee
members. A motion was made,
seconded, and passed to send the addendum back to the Intellectual
Properties Committee with FPC feedback.
Marshall: Bruce Saul will
check on projected retirement dates for the two potential candidates.
Secretary: Paul Harris is
waiting to hear back from Fred Barnebei on the possibility of using a
staff person. It was noted
that it’s unlikely in the current financial situation that any
department chairman is going to be able to give a faculty member release
time to do it.
& Tenure Guidelines: Andy
Hauger and Paul Harris responded to the pending faculty questions.
with the President: The
major item of discussion was the budget.
The meeting adjourned at 4:10 P.M.