FA Executive Committee Minutes

Tuesday, May 10, 2001

Attendance:  (Those present indicated by an underline)

Officers:  President Foster, past President Kalia, President-elect Fisher, Secretary Larkin,

Treasurer Butenhoff

IFO Board Members:  Hill, Mork, A. Schoenberger

Unit Representatives:  COB vacant, COE T. Peterson, FAH Kilborn, CSE Herath, CSS Maloney, SS vacant

1. Call to order at 3:05 p.m.

2.     Minutes:

Motion to approve the Executive Committee minutes of April 24, 2001 (Mork/Larkin) passed

3.  2002-2003 Calendar

Motion to approve the 2002-2003 calendar as amended (Mork/Schoenberger) passed

4. DGS request for sanctioned meeting

Motion to approve DGS request for sanctioned meeting (Kilborn/Schoenberger) passed

5. Ad Hoc Committee

Motion to authorize Judy Dorn, Linda Havir, and Mark Nook to continue as the Ad Hoc Committee on Non-Retention and to meet in sanctioned meeting with the Ad Hoc Committee on Articles 22 and 25 (Mork/Larkin) passed

6. President Saigo’s requests

a.         Mission and vision task force

Motion that the Faculty Association will participate in the mission and vision discussion by appointing up to 15 faculty members who are distributed among the six units, and who are full members of the IFO (Larkin/Kilborn) passed

b. Faculty Recognition Committee

Motion to create a task force of six members (one from each unit if possible) to work on a recognition program for faculty members as requested by President Saigo (Larkin/Mork) passed

c. Task Force on Behavior and Collegiality

7. Continuing Studies

8.    Adjournment