Meeting Minutes
Faculty Senate Minutes
December 6, 2001
Call to order: 4:14 pm; Riggle Room; ADUC.
Senators Absent: Teresa Hardman, Wayne Isham, Clara Keyes, Ricky Little, Phil Prater, James Smallwood, and Eric Swank.
Minutes: Minutes of October 18 pass as amended. Minutes of November 1 and November 15 pass.
SENATE ACTIONS:
Academic Policies Committee:
Academic Calendar Resolution presented for a first reading.
Fiscal Affairs Committee:
Resolution on Inflation Protection presented for a second reading. Buck made the following amendment: ‘Change first paragraph to: “Whereas faculty members who perform at the expected level should not have their real income reduced, and”, and change second line in third paragraph to: “payments under PBSI, all faculty members performing at the expected level receive a cost-of-living adjustment equal to”.’ Motion seconded. Failed. Resolution passed.
Governance Committee:
The following committee nominations were approved: Faculty Rights and Responsibilities election ballot with Lary Cowart and Blank on the Graduate Committee from BUS. Passed.
Professional Policies Committee:
PG-11: Leave of Absence without Salary for Extended Active Military Service was presented for a second reading. Secor moved to change on page 3, line 8 the word notifies to notify. Passed.
New Business:
A resolution of Appreciation for Governor Patton was presented for a first reading. Grueninger moved to suspend the rules and vote on the resolution today. Seconded. Passed. Resolution passed.
Adjournment: 5:49 pm
