skip to main content Indiana State University University Faculty Senate March 8, Minutes Approved March 15 EC#19 Indiana State University Faculty Senate Executive Committee 2004-05 Time: 3:15 p.m. Place: Hulman Memorial Student Union 227 Present: Chairperson H. Hudson, Vice Chair S. Lamb, Secretary Sr. A. Anderson B. Evans, B. Frank, P. Hightower, C. MacDonald, V. Sheets, S. Shure Ex-Officio: B. English I. Administrative Report B. English: 1) budget discussions continue. II. Chair Report Chair Hudson: 1) The CAAC has selected a liaison to the Alliance for Community Engagement; a MOU provides direction for this function. III. Fifteen Minute Open Discussion 1) Budget discussion: the effect of constraints on faculty searches; lack of long range planning for the number of searches; communication needed to department chairs regarding status of job offers; explanation for spending per capita. 2) Study week: need to rename to better define activities occurring this week. 3) Summer sessions: current names make it difficult to determine term enrollment. IV. Executive Session Move into executive session. (Lamb, Hightower 8-0-1) Move out of executive session. (Hightower, Anderson 8-0-1) V. Approval of the Minutes Minutes of March 1, 2005, were approved. (Hightower, MacDonald 8-0-1) VI. Old Business FAC: Handbook Language for Special Purpose Faculty Removed from the table. (Anderson, Lamb 8-0-1) The Committee completed review. Approved as amended. (Sheets, Lamb 8-0-1) VII. New Business None. VIII. Standing Committee Reports Liaisons provided updates on committee activity. The meeting adjourned at 5:22 p.m. Last modified: May 20, 2008  Copyright © 2009 by Indiana State University.