Faculty Policies and Procedures Meeting
Members Present: 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, Mr. Timothy Pennycuff, Dr. Rose Scripa, Dr. BJ Stephens, Ms. Carolyn Walden, Dr. John Waterbor
Members Absent with Notification: Dr. Eli Capilouto, Dr. Sadis Matalon, Dr. BJ Stephens, Dr. Janice Patterson
Alternates Present: Dr. Mark Lockhart for Dr. Hrudaya Nath
Ex-Officio Members Present: Mr. Edward Kennedy, Mr. James Lowery
Members Absent without Notification: Dr. Sonja Rieger, Dr. Om Srivastava
Chair Wyss called the meeting to order at
The minutes from the
Chair Wyss reported that the “Faculty Resource” webpage is up and running with a link from the UAB homepage.
Chair Wyss indicated that the CIRB version of the “Conflicts of Interest Policy” has been sent to Subcommittee C for further review.
No report from the Faculty Senate
Mr. James Lowery reviewed changes to the form “Status of Sections of the Handbook and Policies Currently Being Reviewed.”
The following changes have been made:
1. Page 2 Chapter 6 - Clarification of wording for “UAB – related Foreign Travel”
2. Pages 3-5 “Ready (no changes)” was added in column 4 for items reported as completed by Subcommittee A.
No Report from Subcommittee A
Subcommittee C Report – “Handouts (Subcommittee C Minutes
Dr. Greenup indicated that Subcommittee C has begun to
review the “Conflicts of Interest Policy” and the “Conflicts of Commitment
Policy.” The FPPC reviewed the
Subcommittee C is scheduled to meet on
Next FPPC meeting
Meeting adjourned at