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6653-6656

DOCUMENTS OF THE GENERAL FACULTY

Following are the minutes of the regular Faculty Council meeting of October 27, 2008.
SAG signature
Sue Alexander Greninger, Secretary
The General Faculty and Faculty Council

MINUTES OF THE REGULAR FACULTY COUNCIL MEETING OF October 27, 2008

The first regular meeting of the Faculty Council for the academic year 2008-09 was held in the Main Building, Room 212, Monday, October 27, 2008, at 2:34 P.M.

ATTENDANCE.
Present: Lawrence D. Abraham, Mark I. Alpert, Urton L. Anderson, William Beckner, David P. Birdsong, Daniel J. Birkholz, Hans C. Boas, Randy Bomer, Daniel A. Bonevac, Dean A. Bredeson, Lorenzo F. (Frank) Candelaria, Bradley W. Carpenter, Lee R. Chesney, Namkee Choi, Richard H. Crawford, Miles Lynn Crismon, Elizabeth Cullingford, Molly E. Cummings, Edwin Dorn, Kevin M. Foster, Luis Francisco-Revilla, Daniel S. Freed, Alan W. Friedman, Steven J. Friesen, Scott J. Fulford, Robert B. Gilbert, Michael H. Granof, Patricia I. Hansen, Susan S. Heinzelman, James L. Hill, David M. Hillis, Elaine K. Horwitz, Emily A. Jung, Karrol A. Kitt, Erhan Kutanoglu, Steven W. Leslie, Mark G. Longaker, John E. Luecke, Carol H. MacKay, Raul L. Madrid, Hunter C. March, Lauren A. Meyers, Gretchen Murphy, Mary C. Neuburger, Gordon S. Novak, Edward W. (Ted) Odell, Patricia C. Ohlendorf, Alba A. Ortiz, Priyanka C. Pathak, Domino R. Perez, William C. Powers, Keshav Rajagopalan, Kenneth M. Ralls, Gretchen Ritter, Michele A. Rountree, Frankie Shulkin, Shannon Speed, Janet Staiger, Mary A. Steinhardt, Nikita Storojev, Paul K. Tchir, Darlene C. Wiley, Clark R. Wilson, Paul B. Woodruff.

Absent: Judy Copeland Ashcroft (excused), Christopher J. Bell (excused), Denise D. Berry (excused), Pascale R. Bos (excused), Cynthia J. Buckley (excused), Douglas C. Burger (excused), Neal M. Burns (excused), Lisa J. Cary, Patricia L. Clubb, Douglas J. Dempster, Randy L. Diehl, Andrew P. Dillon, John S. Dzienkowski, Richard B. Eason, Brian L. Evans, Gregory L. Fenves, Alexandra A. Garcia (excused), Thomas W. Gilligan, Juan C. González, Andrea C. Gore (excused), Darlene Grant, Sue A. Greninger (excused), Charles G. Groat, Charles R. Hale, Donald A. Hale, Roderick P. Hart, Fred M. Heath, Kevin P. Hegarty, Neville Hoad, Manuel J. Justiz (excused), LeeAnn Kahlor (excused), Swathi Kiran, Jennifer L. McAndrew, Dean P. Neikirk (excused), Thomas G. Palaima, Shirley Bird Perry, Mary Ann Rankin, Soncia R. Reagins-Lilly, Brian E. Roberts, Victoria Rodriguez, Lawrence Sager, Juan M. Sanchez, Dolores Sands, Vincent S. (Shelby) Stanfield, James Steinberg, Frederick R. Steiner, Gregory J. Vincent, N. Bruce Walker, Barbara W. White.

Voting Members:
58
present ,
18
absent,
76
total.
Non-Voting Members:
6
present,
31
absent,
37
total.
Total Members
64
present,
49
absent,
113
total.

I.
REPORT OF THE SECRETARY.

II.
APPROVAL OF MINUTES.

III.
COMMUNICATION WITH THE PRESIDENT.

A. Comments by the President.

B. Questions to the President—None.

IV.
REPORT OF THE CHAIR.

V.
REPORT OF THE CHAIR ELECT.

VI.
UNFINISHED BUSINESS—None.

VII.
REPORTS OF THE GENERAL FACULTY, COLLEGES, SCHOOLS, AND COMMITTEES—None.

VIII.
NEW BUSINESS.

A. Proposal from the Educational Policy Committee Regarding Minimum Score Requirements Earned from Credit by Exam Tests (D 6464-6465).

IX.
ANNOUNCEMENTS AND COMMENTS.

A. Joint Meeting with Texas A&M Faculty Senate will be held March 2 in the new AT&T EECC.
X.
QUESTIONS TO THE CHAIR—None.

XI.
ADJOURNMENT.

Chair Hillis adjourned the meeting at 2:51 P.M.


Posted on the Faculty Council web site on November 13, 2008.