PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #966 February
4, 2003
Present: Professors
Cipra, Collicott, Eckert, Fricker, Huggins, Montgomery, Revankar, Spitzer, and
Zoltowski.
Absent: Professors
Chandrasekar and Okos.
1. The meeting was called to order by Chair Zoltowski. The agenda was approved as distributed.
2. Meeting minutes #965 were approved as distributed. Revised minutes #964 were distributed.
3. Announcements: We successfully completed
approval of two documents via the experimental electronic balloting process. A
majority of the committee submitted ballots approving EFDs 7-02 and 29-02 for
distribution to the faculty without any member requesting a document(s) be held
for committee discussion.
4. Eckert moved that EFD 24-01 be approved for distribution
to the faculty; Montgomery seconded the motion, which passed unanimously.
§
EFD
24-01 was approved for distribution to the faculty.
5. Eckert moved that EFD 33-02 be approved for
distribution to the faculty; Montgomery seconded the motion, which passed
unanimously.
§
EFD
33-02 was approved for distribution to the faculty.
6. Montgomery moved that EFD 17-02 be approved
for distribution to the faculty; Revankar seconded the motion, which passed
unanimously.
§
EFD 17-02 was
approved for distribution to the faculty with editorial changes.
7. Spitzer moved that EFD 19-02 be approved for
distribution to the faculty; Revankar seconded the motion, which passed
unanimously.
§
EFD 19-02 was
approved for distribution to the faculty.
8. Spitzer moved that EFD 20-02 be approved for
distribution to the faculty; Revankar seconded the motion, which passed
unanimously.
§
EFD 20-02 was
approved for distribution to the faculty.
9. Huggins moved that EFD 4-02 be approved for
distribution to the faculty; Revankar seconded the motion, which passed
unanimously.
§
EFD 4-02 was
approved for distribution to the faculty.
10. The meeting was
adjourned at 1:30 p.m.
Recorder