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February 8, 2005

Minutes of the Faculty Senate Steering Committee Meeting

Present: Drs. Dana Bradziunas, Sam Cukierman, John Goodwin, Kim Kenton, Phong, Sean Cahill, Michael Schneck, and  Nancy Muma.

Excused: Bill Cannon.

 

Approved the minutes from the December and January meetings of the Steering Committee.

Review of last meeting with Drs. Barbato and Slogoff.

Time and effort reporting was discussed and we reached the conclusion that the baseline of total work time vs. 40 hour work-week needs to be clarified. Conflicts with IFS and time and effort reporting for grants needs to be resolved. The BSI Committee will take this issue up for discussion. The chair of the BSI Committee will attend the Steering Committee meetings.

 

 Website

The next new and views will be from Jack Lee as chair of the RAC. Invited commentary will be from Paul Herring as head of CCA. The minutes from each of these committees will be linked to the website. We continued the discussion of whether the website should be public or on the intranet.

Minutes

Minutes Submitted by Nancy Muma