Faculty Policies and Procedures
January 23, 2004
Dr. Michael Wyss (Chair), Dr. Madelyn Coar, Dr. Loretta Cormier, Dr. Dorothy
Gauthier, Dr. Joseph Gauthier, Dr. Pat Greenup, Dr. Timothy Heaven, Dr. Philip
Musa, Dr. Janice Patterson, Mr. Tim Pennycuff, Dr. Sonja Rieger, Dr.
MEMBERS ABSENT WITH NOTIFICATON: Dr. Eli Capilouto, Dr. John Waterbor
MEMBERS ABSENT WITHOUT NOTICE: Dr. Sadis Matalon
ALTERNATES PRESENT: Dr. Mark Lockhart
EX-OFFICIO MEMBERS PRESENT: Mr. James Lowery, Dr. Joseph Telfair
EX-OFFICIO MEMBERS ABSENT WITH NOTICE: Mr. Edward Kennedy
Chair Wyss called the meeting to order at 7:32 a.m.
The minutes from the December 10, 2003 meeting were approved as distributed.
Chair Wyss reported that the “Conflicts of Interest” policy has moved forward and is currently under review by Dr. Sadis Matalon and Dr. Eli Capilouto.
Mr. James Lowery reported that on page 3 of the handout “Status of Sections of the Handbook and Policies Currently Being Reviewed” the policy “Equal Opportunity” is now complete and was signed by President Carol Garrison on December 22, 2003.
Dr. Greenup reported that Subcommittee C meet on
Dr. Greenup reported that the Faculty Senate Bylaws are in the process of being amended to include the FPPC Chair as a member of the Faculty Senate Executive Committee. The FPPC Chair currently serves in this capacity, but that is not detailed in the Bylaws.
Dr. Greenup requested that at the next meeting of the FPPC that the topic of Tenure Time Out be reviewed and discussed.
Meeting adjourned at 8:11 a.m.
Next meeting: Friday, February 20, 2004