PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #969 March
4, 2003
Present: Professors
Cipra, Collicott, Eckert, Fricker,
Huggins, Okos, Spitzer, and Zoltowski.
Absent: Professors
Chandrasekar, Montgomery, and Revankar.
1. The meeting was called to order by Chair Zoltowski. The agenda `was approved as distributed.
2. Meeting minutes #968 were approved as distributed.
3. Announcements: A
majority of the committee submitted ballots approving EFDs
10-02, 12-02, 39-01, 37-02, and 29-02 for the faculty
via the experimental electronic balloting process. The committee was reminded that an additional 6
EFDs are available for electronic balloting.
4. Collicott moved that EFD 13-02 be approved for
distribution to the faculty; Okos seconded the motion,
which passed unanimously.
§
EFD 13-02 was
approved for distribution to the faculty with editorial changes.
5. Collicott moved that EFD 24-02 be approved
for distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD
24-02 was approved for distribution to the faculty.
6. Collicott moved that EFD 30-02 be approved
for distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD 30-02 was
approved for distribution to the faculty.
7. Okos moved that EFD 32-02 be approved for
distribution to the faculty; Collicott seconded the motion, which passed
unanimously.
§
EFD 32-02 was
approved for distribution to the faculty with editorial changes.
8. The meeting was
adjourned at 1:20 p.m.
Recorder