ࡱ> DFC QbjbjcTcT 4$>>%+8Gc$*0ppp)))))))$T+-:)ppppp))p)p)W' )(gd'))0$*'0.0.( )0. )ppppppp))ppp$*pppp0.ppppppppp : March 24th, 2010 Faculty Assembly Executive Council (FAEC) Meeting Present: Eddie Saiff, Ira Spar, Iraida Lopez, Anita Stellenwerf, Marta Bautis, Bob Becklen, Rob Mentore, Jim Morley, Elaine Risch, Steve Schur and Rob Josic (Marketing Communications, Web Design) Secretary: Kristin Kenneavy Announcements Jim Morley elected Faculty Assembly President. Faculty Assembly meeting will be held in H-Wing Auditorium today. Middle States report in Alumni Lounge at 11 am. Revisions to the Faculty Assembly Website Design Iraida Lopez and Kay Fowler worked with Steve and Rob on revisions to the Faculty Assembly webpage. The proposed design is meant to be as simple as possible so that everyone can navigate it. If there are further design concerns, please contact Steve or Rob to let them know. A number of suggestions to the demo site were made. These included more clearly labeling some aspects of the site (meeting schedule), more prominently featuring the link to the by-laws, adding a photo of currently serving FAEC members to the site, potentially adding older content, and finding a way to protect some of the content from being searched by anyone. There was some disagreement regarding whether or not to feature pictures on the website. ARC, FAEC, and Faculty Assembly are on separate pages for ease of location (but ARC is now a subset of the Faculty Assembly page). guide.ramapo.edu will be replaced this summer by Luminis. Academic Commons Proposal Does this need to go to the Faculty Assembly? Not a policy decision, so the general agreement was that this could go straight to the president. Rob Mentores earlier proposal will be utilized, but without a particular room number. In general, potential locations, the need to be able to present an academic slideshow, campus centrality, collaboration with the Faculty Resource Center, and nearness to a food source were discussed. This item should be discussed with President Mercer at a future meeting. FA Meeting Agenda Items and Upcoming Business ARC resolution on RF policy will be voted on (a student cant retake a class if he or she has been caught cheating). ARC may need to define the acronym. An RF is a repeat F. [On a related but non-agenda item note: May need ARC to revisit the issue of academic dishonesty. Some cases have proved difficult. Should someone get a W because of plagiarism? Provosts office hasnt been entirely consistent in ruling on offenses. Rutgers policies, for example, leave no room for interpretation on these issues.] Tenure by Exceptional Action. Lisa Cassidy will present. Eddie Saiff will introduce the issue. Academic Rigor (Ira Spar will run the discussion). Governance Review Document. This committee will meet next week for the first time. First meeting is to get organized, nominate a chair, and schedule meetings, then the FAEC will have a joint meeting with them. Will need to talk through some of the first committees recommendations. Separately Budgeted Research. FAEC needs an update on what is happening with this item. This issue still needs to go to AFT because the contract specifies remuneration. The policy is the same across state colleges so it may need to be changed across all of them. The goal is to change the policy so that SBR is no longer restricted in the second summer teaching session. Eddie Saiff will follow up with AFT on this matter. Local Union Negotiations (report from Gov. Christie). Christie wants to reduce the strength in numbers approach of unions by having all negotiations done locally. Minutes from March 10th FAEC meeting approved.      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