Agenda for Faculty Assembly Executive Council s2

Faculty Assembly Executive Council Minutes April 3, 2013 ASB-230 900-1015 AM

Present: Jill Weiss, Jennefer Mazza, Jonathan Lipkin, Irene Kuchta, Donna Crawley, Bob Becklen, Tae Kwak, Ken McMurdy, Emma Rainforth, and Murray Sabrin Absent: None Secretary: Dean Chen

1. ARC report a. 300KK b. Discussion on double-counting for majors; total credits for graduation c. Academic integrity policy: procedures for students to appeal or file a complaint to the Deans 2. Approval of previous FAEC meeting minutes (3/27/13) a. All approved 3. Prepare for Faculty Assembly meeting (4/3/13) a. First 15-min closed door meeting on Deans’ reappointment process 4. General Education Planning Task Forces a. Electing members to Task Force I today at the Faculty Assembly meeting b. Task Force II members are no longer required to attend the AAC&U Conference. AAC&U denied our application: FAEC members decided it’s important to look into the matter 5. Meeting with Provost Barnett and other administrators a. Discussion on the Strategic Plan b. Discussion on whether “promoting diversity” should be proposed as the fourth goal of the Strategic Plan c. Discussion on mold outside of buildings d. Discussion on campus security e. Bob and Ken will arrange meetings with the following administrators to address the above issues: i. Richard Roberts (Associate Vice President for Administration and Finance) ii. Gina Mayer-Costa (Director of Environmental Health & Safety) iii. Dorothy Echols-Tobe (Chief Planning Officer) iv. Vincent Markowski (Director of Public Safety) 6. Graduate programs a. A clear procedure should be set up with respect to closing down graduate programs b. Jennefer will draft a proposal specifying clear procedures 7. Commons questions a. Create a questionnaire on the commons (lunch hours and cafeteria food) (Bob will draft the questions)