skip to main content Indiana State University University Faculty Senate Approved November 16, 2006. November 09, 2006 Minutes Indiana State University Faculty Senate 2005-06 CAAC#8 Members Present: S. Kiger, D. Malooley, M. Miller, M. Murphy, R. Peters, D. Worley Student members: Ex-officio: M. Bennett, A. Craddock, S. Powers, S. Thomas Executive Committee Liaison: J. Hughes Absent: SAMy Anderson: Meeting, C. Yaw: Meeting, J. Maxwell: Emergency Guests: Jesse Wortman 1. D. Malooley called the meeting to order at 2:10 PM. 2. Minutes #7, (11-2-06), were presented and approved, 5-0-1, (Kiger/Worley). 3. The committee discussed the various merits of the response forms prepared by CAAC and the Grad Council addressing those programs in Category IV. It was noted that the signatures of the Department Chair and College Dean must be included. There was also discussion of the Joint Statement to the Senate Executive Committee from CAAC and Grad Council. 4. A motion to remove from the table the Program Prioritization Task Force final document was made and passed, 6-0-0, (Kiger). 5. A vote to receive the report was taken after the call for the question and passed, 6-0-0. 6. A motion to receive the draft of the Joint Statement to the Senate Executive Committee from CAAC and Grad Council was made and passed, 3-0-0-3, (Worley/Kiger). (Three recusals were Task Force members). 7. A motion to accept the Joint Statement to the Senate Executive Committee from CAAC and Grad Council first paragraph minus the last sentence was made and passed, 3-0-0-3, (Kiger/Worley). 8. A motion to accept the Joint Statement to the Senate Executive Committee from CAAC and Grad Council second and third paragraph with change “proceed” and a friendly amendment changing “committees” to “CAAC and Grad Council” was made and passed, 3-0-0-3, (Kiger/Worley). Also noted was the ability of DARS to identify those courses that are only a part of a program and depending on teach out plans, those that should be eliminated at a future date. S. Kiger will return the letter to Grad Council for reconciliation. 9. Following discussion and suggested modifications, a motion to accept the CAAC form for reporting on Department intent concerning Program Prioritization Category IV programs was made and passed, 6-0-0,(Worley/Kiger). The letter has a suspense date of November 21, 2006. This allows time for the responses to go to CAAC, Executive Committee, Senate, and the Provost prior to the Board of Trustees meeting. 10. PPARC Report. None. 11. Senate Executive Committee Report. None. 12. UAAC Report: None. 13. Senate Executive Committee Report. None 14. Gen Ed Report. None. 15. SGA Report. None. 16. Alliance Report. . None. 17. Chairperson's Report. . None 18. Old Business. None. 19. New Business. None 20. The committee adjourned at 3:20 PM. The next scheduled meeting will be Thursday, November 16, 2006 at 2:00 PM in Myers Tech TC 101E. Respectfully Submitted David J. Malooley, Secretary Last modified: May 20, 2008  Copyright © 2009 by Indiana State University.