PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #957 January
25, 2002
Present: Professors Collicott, Gaunt, Groll,
Huggins, Okos, Revankar, Schmeiser, Spitzer, Sutton, Venkatasubramanian, and
Zoltowski.
1. The meeting was called to order by Chair Sutton. The agenda was approved as distributed.
2.
Meeting
minutes #956 were approved as distributed.
3. Announcements: Chair Sutton reported that there would
be no special handling of EPICS documents as requested by the Registrar and
Space Management and Academic Scheduling and that these documents should go
through the regular faculty document process.
CE terms to the University Senate was discussed. CFR can make adjustments so that the terms of
multiple senators from a single school do not coincide.
Dean Katehi plans to convene an informal
faculty group for advice and has asked the Heads to recommend members of their
faculty.
4. Groll moved that
EFDs 59-00, 87-00, and 2-01 be approved for the faculty; Gaunt seconded the
motion, which passed unanimously. EFDs 59-00, 87-00, and 2-01 were
approved for the faculty.
5. Gaunt moved that EFD 32-01 be approved for the
faculty; Zoltowski seconded the motion, which passed unanimously. EFD 32-01
was approved for the faculty.
§
EFD
32-01 IDE New Course IDE 290 Professional Internship.
6. Groll moved that EFD 33-01 be approved for
distribution to the faculty; Revankar seconded the motion, which passed
unanimously.
7. Spitzer moved that EFD 34-01 be approved for
distribution to the faculty; Groll seconded the motion, which passed
unanimously.
8. Zoltowski moved that EFD 4-01 be approved for
distribution to the faculty; Groll seconded the motion, which passed
unanimously.
§
EFD
4-01 was approved for distribution to the faculty with editorial changes.
9. Zoltowski moved that EFD 6-01 be approved for
distribution to the faculty; Groll seconded the motion, which passed
unanimously.
§
EFD
6-01 was approved for distribution to the faculty with editorial changes.
10. Zoltowski moved that EFD 14-01 be approved for
distribution to the faculty; Groll seconded the motion, which passed
unanimously.
§
EFD
14-01 was approved for distribution to the faculty.
11. Collicott moved that EFD 37-01 be approved for
distribution to the faculty; Revankar seconded the motion, which passed
unanimously.
§
EFD
37-01 was approved for distribution to the faculty.
12. Gaunt moved that the
terms of CE representatives to the University Senate beginning June 2002 be two
years and three years. Subsequent elections will be for three year terms.
Zoltowski seconded the motion, which passed unanimously.
§
CE
representative terms to the University Senate beginning June 2002 will be two
years and three years.
13. The meeting was
adjourned at 1:15 p.m.
Recording
Secretary