Faculty Policies and Procedures Minutes

August 27, 2004

Penthouse CR1

7:30-9:30 a.m.


Present: Dr. Madelyn Coar, Dr. Loretta Corimer, Dr. Dorothy Gauthier, Dr. Pat Greenup, Dr. Jeanne Hutchison, Dr. Rose Scripa, Dr. Om Srivastava, Ms. Carolyn Walden, Dr. John Waterbor, Dr. Michael Wyss (Chair)


Ex Officio Members Present: Mr. Ed Kennedy, Mr. James Lowery


Alternates Present: Ms. Pat Higginbottom, Dr. Mark Lockhart


Members Absent With Notice: Dr. Eli Capilouto, Dr. Philip Musa, Dr. Hrudaya Nath, Mr. Timothy Pennycuff, Dr. John Smith, Dr. Uday Vaidya


Members Absent Without Notice: Dr. Janice Patterson, Dr. Sonya Rieger, Dr. Gary Sapp


Call to Order: Chair Wyss called the meeting to order at 7:30 a.m.


Adoption of July 23, 2004 Minutes: The July 23, 2004 FPPC minutes were accepted as distributed.


Presentation of Information Items: Changes for policy status handout were (1) Conflicts of Interest Policy completed Administrative Review and (2) Nonsmoking Policy completed Senate first review.

Conflict of Interest Policy: James Lowery


Policy will be considered at the September 24, 2004 FPPC meeting.


Committee Reports: Subcommittee C Pat Greenup Section 3.5 and 3.8 -


The FPPC made suggestions for revisions to Section 3.5 and 3.8 to be addressed by Subcommittee C and revisions to be presented for the September FPPC meeting. Subcommittee C was charged with reviewing various documents as part of the revision process for Section 3.8.


Announcements: Next meeting Friday September 24, 2004 Penthouse CR1 7:30-9:30 a.m.


Adjourned: 9:30 a.m.