PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #967 February
11, 2003
Present: Professors
Cipra, Collicott, Eckert, Fricker, Huggins, Montgomery, Okos, Spitzer, and
Zoltowski.
Absent: Professors
Chandrasekar and Revankar.
Guests: Professors Haberstroh and Rundell,
BME
1. The meeting was called to order by Chair Zoltowski. The agenda was approved as distributed.
2. Meeting minutes #966 were approved as distributed.
3. Announcements: The committee was reminded
that the experimental electronic balloting process will also be used for EFDs due
for consideration of approval for the faculty.
4. Huggins moved that EFD 15-02 be approved for distribution
to the faculty; Montgomery seconded the motion, which passed unanimously.
§
EFD
15-02 was approved for distribution to the faculty with editorial changes.
5. Huggins moved that EFD 18-02 be approved for
distribution to the faculty; Cipra seconded the motion, which passed
unanimously.
§
EFD
18-02 was approved for distribution to the faculty with editorial changes.
6. Eckert moved that EFD 21-02 be approved for
distribution to the faculty; Cipra seconded the motion, which passed
unanimously.
§
EFD 21-02 was
approved for distribution to the faculty with editorial changes.
7. Eckert moved that EFD 23-02 be approved for
distribution to the faculty; Montgomery seconded the motion, which passed
unanimously.
§
EFD 23-02 was
approved for distribution to the faculty.
8. Spitzer moved that EFD 25-02 be approved for
distribution to the faculty; Cipra seconded the motion, which passed
unanimously.
§
EFD 25-02 was
approved for distribution to the faculty with editorial changes.
9. Spitzer moved that EFD 26-02 be approved for
distribution to the faculty; Okos seconded the motion. After discussion EFD
26-02 was tabled for further discussion with two other related documents on
next week’s agenda.
§
EFD 26-02 was tabled
for further discussion.
10. The meeting was
adjourned at 1:25 p.m.
Recorder