ࡱ> dfc |bjbjWW . 55|::$0}t|||||||$~V|||v||hqA˽-9kP|}00}-l`O.qqr ||}.0}: Z: Faculty Assembly Executive Council Minutes February 19, 2014 ASB-230 900-1015 AM Present: Jill Weiss, Ken McMurdy, Donna Crawley, Jonathan Lipkin, Susan Kurzmann, Bob Becklen, Roark Atkinson, and Murray Sabrin Absent: Jennefer Mazza Secretary: Dean Chen Approve the minutes (2/12/14) All approved (1 abstention) ARC report (Emma) The new academic catalog is not yet sent out to faculty members. FAEC will raise the issue with Provost Barnett Krame Center: discussed the procedures for the development of the center and the academic validity of the program Discussed the Social Works program Shared governance for subcommittee update Professors Ken McMurdy and Donna Crawley will draft a formal report to present and discuss before the FAEC meeting on March 5, 2014. The subcommittee will also meet with the Provost either directly or at the FAEC meeting on March 26. Meanwhile, FAEC can decide whether to bring up a motion to include the subcommittee report in the FA meeting on April 2, 2014. Discussed the definition of shared governance Discussed ways to maintain the confidentiality of individuals interviewed for the shared-governance case studies Goals for Spring Semester Campus climate Gen Ed Shared governance Budget Parking issues The snow has created inconvenience for faculty and students parking. FAEC members will follow up with the matter. Meeting with Beth Catalog: The Provost has approved the new academic catalog and the Registrar Office will send out the notifications to faculty members shortly. Discussed the Deans survey results. The Provost just received a copy this morning and will get back to FAEC after going over the survey results. Discussed Handbook criteria and procedures for faculty tenure and promotion. Provost Barnett suggests that tenure and promotion criteria and procedures will be based on managerial decisions, but consultation and feedback will be sought from the union (AFT). 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