Faculty Assembly Executive Council Minutes April 23, 2014 ASB-230 900-1015 AM

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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.
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