PURDUE UNIVERSITY

Schools of Engineering

Committee on Faculty Relations

 

Minutes of Meeting #974                                                                              September 25, 2003

 

Present:     Professors Cipra, Collicott, Huggins, Montgomery, Spitzer, Swain, and Wang

 

Absent:     Professors Fricker, Lawley, Okos, Revankar, and Rundell

 

Guest:       Professor Meyers, CE

 

1.   The meeting was called to order by Chair Montgomery.  The agenda was approved as distributed.

 

2.  Meeting minutes #973 were approved as distributed.

 

3.  Swain moved that EFD 50-02 be approved for distribution to the faculty; Collicott seconded the motion, which passed unanimously. Previously approved at the meeting on 9/18/03 and revised after an error was found.

§         EFD 50-02 was approved for distribution to the faculty.

 

4.  Collicott moved that EFD 47-02 be approved for distribution to the faculty; Swain seconded the motion, which passed unanimously.

§         EFD 47-02 was approved for distribution to the faculty with editorial changes.

 

5.  Huggins moved that EFD 43-02 be approved for distribution to the faculty; Swain seconded the motion.  After discussion of possible changes and format revisions, a motion was made to table until the next meeting.

§         EFD 43-02 was tabled for further discussion.

 

6.  Huggins moved that EFD 46-02 be approved for distribution to the faculty; Collicott seconded the motion. After discussion of possible changes and format revisions, a motion was made to table until the next meeting.

§         EFD 46-02 was tabled for further discussion.

 

7.   The meeting was adjourned at 1:20 p.m.

 

 

Chris Murray

Recorder