PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #973 September
18, 2003
Present: Professors
Cipra, Collicott, Fricker, Huggins,
Lawley, Montgomery, Okos, Revankar, Rundell, Spitzer and Swain
Absent: Professor
Wang
1. The meeting was called to order by Chair Montgomery. The agenda was approved as distributed.
2. Meeting minutes #972 were approved as distributed.
3. Announcements: A majority of the committee submitted ballots
approving EFD 36-02 for the faculty.
Advance hard copies of EFDs will continue to be sent campus mail to
committee members prior to scheduled meetings.
Meeting materials will continue to be available at scheduled meetings.
4. Okos moved that EFD 50-02 be approved for distribution
to the faculty; Revankar seconded the motion, which passed unanimously.
§
EFD 50-02 was
approved for distribution to the faculty with editorial changes.
5. Fricker moved that EFD 44-02 be approved for distribution to the faculty;
Okos seconded the motion, which passed unanimously.
§
EFD 44-02 was
approved for distribution to the faculty.
6. Fricker
moved that EFD 45-02 be approved for distribution to the faculty; Revankar
seconded the motion, which passed unanimously.
§
EFD 45-02 was
approved for distribution to the faculty with editorial changes.
7. Fricker
moved that EFD 47-02 be approved for distribution to the faculty; Okos seconded
the motion. After discussion of possible changes, a motion was made to table
until there could be consultation with school faculty.
§
EFD 47-02 was tabled
for further discussion.
8. The meeting was
adjourned at 1:10 p.m.
Recorder