Indiana University Northwest Text

Executive Committee Minutes

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March 3, 2000

Members Present: Nicholas Rosselli, Anna Rominger, Robin Hass, Cynthia O'Dell, Mary Ann Fischer, Janice LaReau, Dorothy Ige, Jean Poulard, Robert Weiler, Jim Tolhuizen, and Florence Sawicki

1. Call to Order

Meeting was called to order at 10:10 a.m.
2. Approval of the Minutes of the February 4, 2000 meeting
Corrections were made to First Tier Salary Committee: George Assibey-Mensah will represent SPEA, Edmond d'Ouville & Shawn Carraher will represent Business and Nicholas Rosselli will represent Library.  Minutes were approved with corrections.
3. Faculty Organization election update
Close of nominations is March 10, 2000.  After closing a ballot will be distributed.  Hopefully, elections will be over the third week of March, then the Divisions can have their elections.  New Officers take over at end of semester.  Don Szarkowicz is trying to set-up on-line voting.
4. Shared Vision Update Goals of meetings is to share these six goals then the committee will come back and refine to present to Chancellor by May 1, 2000.  If we are not there by year 2002 then we will reevaluate to see why we are not.

5. Administrative salaries resolution

First tiered salary committee was meeting this afternoon (3/3/00).  The Chancellor was invited.  Fred Chary is convening meeting.  They will elect a chair.  Dr. Chary has a copy of the resolution referred to this committee by Faculty Organization.  Chair Tolhuizen ask that they review and reaffirm the resolution.
6. Calendar Committee Report
A calendar was presented to committee.  The Calendar recommendations will be presented at next Faculty Organization Meeting.
7. Library committee
Library committee may also have an agenda item for next Faculty Organization meeting.
8. Faculty Organization committee structure
One of the concerns expressed about Committee structure is that we be sure that number of people is appropriate to needs to of committee.  Further discussion on committee structure will take place at next Executive Meeting.
9. New Business
10. Old Business
11. Adjournment
Meeting adjourned at 11:30 a.m.
Submitted by Florence Sawicki, Secretary

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