FA Executive Committee Minutes
Tuesday, April 17, 2001
Attendance: (Those present indicated by an underline)
Officers: President Foster, past President Kalia, President-elect Fisher, Secretary Larkin,
IFO Board Members: Hill, Mork, A. Schoenberger
Unit Representatives: COB vacant, COE T. Peterson, FAH Kilborn, CSE Herath, CSS Maloney, SS vacant
Guest: Ralph Carr, Judith Dorn, Mark Nook
1. Call to order at 3:22 p.m.
2. Call for new agenda items
5.d. Ad Hoc Committee on Non-retention
5.e. IFO “pay back”
5.f. Staff subcommittee report
3. Minutes
a. Executive Committee minutes of April 3, 2001
4. Treasurer’s Report
Motion to accept the treasurer’s report (Mork/Larkin) passed
5. President’s Comments
d. Ad Hoc Committee on Non-retention
Motion that the Executive Committeee work with President Saigo to end the current inquiry into allegations of academic or research fraud and serious misconduct against Dr. Stryker. (Schoenberger/Larkin) passed unanimously
Motion to invite Judith Dorn and Mark Nook to attend Meet and Confer on Thursday, April 19, 2001 (Fisher/Kalia) passed
e. IFO “pay back”
Motion that our IFO Board members take the IFO “support” statement to the next IFO Board meeting for discussion (Schoenberger/Mork) passed
6. Adjournment