FA Executive Committee Minutes

Tuesday, February 25, 2003

Attendance: (Those present indicated by an underline)

Officers: President Larkin, President-Elect Fisher, Secretary S.Q. Williams, Treasurer: Kang

IFO Board Members: Foster, R. C. Johnson, A. Schoenberger

Unit Representatives: COB vacant, COE T. Peterson, FAH Kilborn, COSE McKenna, COSS Ore, SS C. Inkster

Negotiator: Langen

Guest: P.N. SubbaNarasimha

1. Call to order at 3:15 p.m.

2. Minutes

The minutes of the last Executive Board meeting (Feb. 11, 2003) were approved at the Senate meeting of Feb. 18, 2003.

3. Call for additional agenda items

7. d. Assessment

7. e. Strategic Planning Academic Distinction

4. Consent Agenda

a. Motion to approve one sanctioned meeting for the Committee on First Year Experiences and Nathan Church (Johnson/Peterson) passed

5. President’s Report

a. Meet & Confer, Feb. 27, 2003

6. Old (Unfinished) Business

a. Hiring Manual (Foster)

Aly Xiong, Interim Affirmative Action Compliance & Support Officer, would like to meet with the Executive Committee. Andy and Judy will talk with him to see if he is ready to discuss the substance of the hiring manual.

7. New Business

e. Strategic Planning academic distinction

The revised goals will be on the Strategic Planning website. Theresia will send this notice to the SCSU-Discuss listserv and ask for feedback.

b. Budget Policies

Motion to set a deadline by next Tuesday, March 4th, at noon, for faculty recommendations on criteria, standards and principles. Schoenberger/Johnson passed

The Executive Committee will meet on Wednesday, March 5th, at 4:00 to collate the suggestions from the faculty and to come up with a set of recommendations. We are not looking for ideas of individual cuts

8. Adjournment at 5:20.

Respectfully submitted, Sandra Q. Williams, FA Secretary