Faculty Assembly Executive Council Minutes April 23, 2014 ASB-230 900-1015 AM Present: Jill Weiss, Roark Atkinson, Jennefer Mazza, Susan Kurzmann, Ken McMurdy, Bob Becklen, Donna Crawley, Murray Sabrin, and Jonathan Lipkin Absent: Secretary: Dean Chen 1. ARC report (Emma) a. Discussed course requests b. Prepared meeting with Michele Dunn (Registrar) on April 30: discussed some questions and issues relevant to the ARC 2. Approve minutes of 4/16 a. Approved (2 abstentions) 3. Amend minutes of 4/9 a. Amended to reflect “Deans Chakrin, Rice, and Saiff will be considered for reappointment this year.” 4. Planning for 4/30 Faculty Assembly a. b. c. d. e. f. FA President Weiss’ report President Mercer’s report Provost Barnett’s report Shared governance report Gen Ed Task Force report GECCo report 5. Meeting with President Mercer and Provost Barnett a. Shared governance (reported by Professors Ken McMurdy and Donna Crawley on behalf of the FAEC Shared Governance Subcommittee). Two things to discuss: (1) on the shared-governance report; and (2) on the general state of shared governance in the College b. President Mercer discussed and commented on three issues: (1) inherent managerial rights/prerogatives; (2) domain of the AFT; and (3) the practicality of developing procedures to meet all unforeseen circumstances c. Provost Barnett discussed and commented on the definition of sharedgovernance d. Discussed appropriate communication, behaviors, and shared expectations between the administration and faculty members e. Professors Ken McMurdy and Donna Crawley will revise the sharedgovernance report based on the comments and suggestions.