Executive Council Minutes
February 13, 2004
9:00 a.m. - Ottensman 149
Present: Max
Anderson, Charles Cornett, Mohan Gill, Rob Hasker, Jaime Hernandez, Abulkhair
Masoom, Mesut Muslu, Kurt Rolle, Tammy Salmon-Stephens, Jerome Wilson, Sheryl
Wills, Rich Shultz, Sam Owusu-Ababio
Meeting brought to order at
9:00 a.m.
Announcements: Chemistry
has had an acceptance for their tenure track position.
Math has an offer out. (They accepted after the meeting.)
CE is bringing three people in
during the next 10 days.
ME is reviewing and reducing their
list of candidates.
Discussion Items:
1.
The new Instructional
Academic Staff student evaluation guidelines were distributed and discussed.
2.
A teaching conference
announcement was distributed. The Vice
Chancellor’s office will pay for five faculty members to attend. Nominations must be to Lisa by February 19.
3.
A placement report is
being forwarded to the Chairs. They are
to review the data and update any errors that might exist.
4.
Departments were
reminded of the assessment mission and outcomes deadline of March 10 as well as
the assessment measurements and tools deadline of April 28.
5.
The use of room 045 was
discussed. It was decided that all
faculty meetings should try and use other rooms in the building first. If accommodations cannot be found, then
Tammy should be contacted to see if room 045 is available.
6.
A copy of the new
building report was distributed.
Members were asked to read the document and discuss any concerns with
the Dean.
1.
Tammy reported that the
Expo committee was alive and working well.
Things look good for a great Expo.
Adjournment at 9:51 a.m.
Respectfully Submitted,
Rich Shultz