Indiana University Northwest Text

Executive Committee Minutes

 
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November  2002


 
 

Attendance:  Vinodogopal (President), Sandoval (Vice-President), Gochee (Secretary), Tolhuizen (Ex-Officio), Delunas, Hass-Birky, Hoftiezer, Ledbetter, Lindmark, O'Dell, Rusinek, and Schultz.

 

1.         Call to Order

President Vinodgopal called the meeting to order at 1:06 p.m.

 

2.            Minutes

The president asked for a motion to approve the October 4, 2002 Executive Committee minutes.  The motion to approve the minutes was made, seconded and passed unanimously.

 

3.            Announcements

 

4.            Strategic Planning Committee

The Chancellor would like to add four additional faculty members to the Strategic Planning Committee.  He would like the Executive Committee to submit four to six more names and he will then choose.  The Executive Committee decided to keep the names already submitted (Charles Gallmeier, Geoff Schultz and George Bodmer) and add the names of Bala Arshanapalli,  Kizhanipuram Vinodgopal, and Roberta Wollons.

 

5.                  Faculty Affairs Committee Report on the rewrite of the Goldenrod Promotion and Tenure Document

 

6.            Committee Restructuring

The report regarding restructuring of Faculty Organization committees to coincide with the new Faculty Organization Constitution has been sent to Frank Caucci, the Chair of the Constitution Committee.  A final package of the new committees should be completed by the end of February for the Executive Committee to review at our March meeting and to be on the Agenda for the March Faculty Organization meeting.

 

7.            Agenda for the November Faculty Organization Meeting.

The November meeting will be cancelled due to lack of agenda items.

 

8.            Adjournment

The meeting was adjourned at 2:36 p.m.

 

Respectfully submitted,

Angel V. Gochee

Secretary


 

       
     

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    Comments:  http://www.iun.edu/~facorg/executive/minutes02/ex11-02.htm
    3400 Broadway - Gary, Indiana  46408
    219-980-6500
    888-YOUR IUN
    (1-888-968-7486)

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