Indiana University Northwest Text

Executive Committee Minutes

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November 11, 1999

  1. Call to Order
    1. Meeting was called to order at 10:05 a.m.
  2. Approval of Minutes
    1. A Correction was made to item V. the following sentences was added:  This issue was sent to committee on committees with input from Assessment Committee.
  3. UFC
    1. We probably will not have a report for the faculty meeting on the 19th.
  4. Election
      1. Constitution
        1. Votes are coming, we have over a 100 votes in
      2. Faculty Board of Review
        1. A ballot was recently sent out.  The new group will assume responsibilities in 2000.
  5. Constitution Ratification Vote
    1. There was some discussion on what it will take to ratify.  Ratification takes 2/3 majority vote of those qualified to vote.
  6. Grants and Research Development Committee
    1. A letter was received from Professor Vinodgopal discussing his concerns about the small number of persons applying for summer fellowships.  The recommendation was made that letter be sent back to the committee asking them to make specific recommendations that can be made to Faculty Organization.
  7. ICHE
    1. The Chair was seeking suggestions of persons whom he might contact to attend ICHE meeting on November 16.
  8. December Faculty Organization Meeting
    1. A decision was made to wait until December to see if there is a need to have a Faculty Organization meeting on December 17, 1999.
  9. New Business
    1. None.
  10. Adjournment
    1. Meeting adjourned at 11:45 a.m.

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