ࡱ> WYV qbjbjWW .&==q ::$4]t\\\\\\\$^4a\\\   \ \  NT-qP8y\\0]+Qa:apTTaEU4 \\:]a: Z: Faculty Assembly Executive Council Minutes September 18, 2013 ASB-230 900-1015 AM Present: Jill Weiss (president), Donna Crawley, Susan Kurzmann, Jennefer Mazza, Bob Becklen, Ken McMurdy, Jonathan Lipkin, and Murray Sabrin Absent: Tae Kwak Secretary: Dean Chen Meeting with the ARC (Emma Rainforth) No new updates Approving the minutes Approval of minutes from 9/11/13 Invitations: Board Chair (George Ruotolo) in Oct, Dick Roberts and Gina Meyer-Costa (Sep 25th), Peters Budget Committee, and General Education Planning Task Forces II President Weiss meeting with Provost Barnett: The Provost is setting up new task forces on experiential learning (headed by Steve Perry), faculty service (headed by Steve Rice), grade distribution study, advisory group on future vision and direction, advisement committee, faculty credit hour generation, and new faculty handbook. Union negotiation update: FDF Some changes are made on FDF and advanced payment for travel grants IRAC reps Possible candidate suggested: Prof. Roark Atkinson (SSAIS) Further discussions will take place at the SSAIS unit council meeting on 9/18/13 BOT reps All will continue except Prof. David Lewis-Colman. New candidate will be chosen to fill up his position Master Plan issue FAEC members discussed and drafted a statement that would be potentially inserted into the Campus Master Plan. The language of the proposed draft statement is as follows: It is the intent of 69ɫƵ to adhere to this Plan, and to embark on future construction only as set forth herein. In addition, any future constructionwill occur only after meaningful faculty input and any appropriate studies of cost, future usage, landscape, sustainability, and other campus effects. 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