ࡱ> 796 bjbj 4 0$kF>>Sڠ.i0d>> : Approved March 4, 2009 Executive Council ASB 230 February 18, 2009 Members Present: Robert Becklen, Marta Bautis, Iraida Lopez, Robert Mentore, James Morley, Elaine Risch, Edward Saiff, Ira Spar, Anita Stellenwerf, and Srikrishna Madhu Govindaluri Invited: George Tabback, Stephen Roma, President Peter Mercer Executive Council Meeting 9:30 a.m.-11:00 a.m. 1) Confidentiality of evaluations of administrators George Tabback and Steve Roma responded to questions from Councilors Becklen, Spar, and Lopez on the online system for evaluation of administrators. George Tabback explained the authentication process which ensures that the survey respondent is a legitimate evaluator and banner system which erases the identification of the respondent filling the survey. Once the respondent clicks on the submit button, he or she wont be able to reenter the survey application. Also, if the respondent does not hit the submit button and reopens the form the previously filled information is lost in order to ensure security. The process thus ensures complete confidentiality. The evaluation form consists of 32 questions with seven choices and a space for freeform text where the respondent can provide comments. The candidate evaluations are available to the superior. 2) Bookstore issues Councilor Bautis reported issues she was facing with the bookstore. Books have not been ordered on time and less number of books than required has been ordered in some instances. Problems with old and new editions of the book have been reported. President Saiff will talk to the bookstore liaision and report next Wednesday. 3) State and Higher Education budget President Mercer reported information about NJ state budget and its implications for Ramapo, which he would discuss during the State of the College address at 1:00 p.m. He then responded to Councilor Stellenwerfs question about the fifth floor of the new (ASB) building. 4) Students on search committees President Saiff initiated a discussion on the participation of students on faculty search committees. This was in response to Provost Barnetts request to get faculty inputs on this topic. Members raised two concerns:1) the likelihood of student members influenced by faculty members and 2) conflict of interest. Councilors Morley and Spar expressed that students can undergo tremendous stress in voting for the faculty candidate. President Mercer commented that having a student member on faculty selection committee is one way of ensuring participatory rights of students and also a way to increase the level of engagement of students on campus. Two suggestions from members were to have students as non-voting members and appoint senior students to handle the conflict of interest problem. Another question that was raised addressed whether schools should have a uniform policy regarding voting rights of student members on faculty selection committees. Councilor Mentore commented that the policy needs to be uniform across schools since candidates should receive the same treatment. Some of the other members felt that schools can have non-uniform practices. Members expressed concerns about scheduling and procedures to monitor whether everyone was following the school policy with respect to student members on committees, if a policy was implemented. It was finally decided to continue the discussion at the next meeting when Provost Barnett will be present and invite a student government member if needed. The Executive Council will meet next Wednesday February 25, 2009. Minutes submitted by Madhu Govindaluri, February 23, 2009. E 8 9 : j ! * T { | >UV$89Mmh hGhwOhmehf\hh|hhh~hph%X+hshwhhLgh>hRMSh:)h5*2DE9 : i j  VW|9 $a$gdgdgd:)gdh| $a$gd21h:p_Z;/ =!"#$% b 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~PJ_HmH nH sH tH J`J _Z;Normal dCJ_HaJmH sH tH DA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List PK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]   8@0(  B S  ?]dlrtz :A 19ERz !:h!33D9i  k !s[h|>~ k$:)%X+_Z;RMSf\Lghkiw +zL"$GmeephTwO!@p@UnknownG*Ax Times New Roman5Symbol3. *Cx Arial7.{ @CalibriA BCambria Math"qhKK&KK&  q202HX $P>2!xxekarlinekarlinOh+'0 px  ekarlinNormalekarlin2Microsoft Office Word@@jڠ@jڠ ՜.+,0 hp|    Title  !"#$%'()*+,-/0123458Root Entry F=ڠ:Data 1TableWordDocument4SummaryInformation(&DocumentSummaryInformation8.CompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q