Faculty Senate
Meeting
Original Minutes from
Attendees: Kurt Anderson, Tom Apple, Bud Baeslack, Georges Belfort, Curt Breneman, President Linnda Caporael, Steve Cramer, Don Drew. Mark Embrechts, Gary Gabriele, Lester Gerhardt, John Gowdy, Prabhat Hajela, Steven T. Liddy, Jack Mahoney, John Mitchell, Jon Newell, Ralph Noble, Randy Norsworthy, Bud Peterson, Trina Sego, Julie Stenken, Mary Ann Waltz, Bruce Watson
Agenda
Discussion of Proposed Graduate Tuition
Approval of Minutes from
Honor’s Awards Committee Discussion on Decision Process
Faculty Compensation Committee Need
Discussion
of Proposed Graduate Tuition
An external study found that
The presentation
and subsequent discussion centered on various aspects of the changes to Graduate
Education at
Provost Peterson said that a model was being developed to
increase support for graduate students, while at the same time increasing
the revenue and that this might impact teaching loads. It was acknowledged
that in the short term, the changes in graduate finances could negatively
affect the President's goal to increase the number of PhD students graduating
from
Approval
of Minutes from
A motion was made to accept the minutes of the
Honor’s
Awards Committee Discussion on Decision Process
The Honor's Awards Committee was next discussed. Consensus emerged whereby there should be clarification of the committee's charge and the terms of it's members. Provost Peterson offered that he would be willing to work with the existing Honors and Awards Committee to draft a structure for this committee for consideration by the Faculty Senate.
Faculty
Compensation Committee Need
Finally, the need for a Faculty Compensation Committee was discussed. It was concluded that assessing a need for such a committee would be postponed until Curtis Powell, Vice President of Human Resources, makes his presentation at the next Faculty Senate meeting.
The meeting adjourned at