PURDUE UNIVERSITY

Schools of Engineering

Committee on Faculty Relations

 

Minutes of Meeting #975                                                                              October 2, 2003

 

Present:     Professors Cipra, Collicott, Fricker, Huggins, Montgomery, Okos, Revankar, Spitzer, and Swain

 

Absent:     Professors Lawley, Rundell, and Wang

 

 

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

 

2.  Meeting minutes #974 were approved as distributed.

 

3.  Swain moved that EFD 53-02 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 53-02 was tabled for further discussion.

 

4.  Swain moved that EFD 52-02 be approved for distribution to the faculty; Cipra seconded the motion. After discussion of possible changes, a motion was made to table until there could be consultation with school faculty.

§         EFD 52-02 was tabled for further discussion.

 

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

§         EFD 43-02 was tabled for further discussion.

 

6.  Cipra moved that EFD 42-02 be approved for distribution to the faculty; Okos seconded the motion, which passed unanimously.

§         EFD 42-02 was approved for distribution to the faculty with editorial changes.

 

7.  Cipra moved that EFD 10-03 be approved for distribution to the faculty; Okos seconded the motion.  After discussion, a motion was made to table until the course instructor could be present.

§         EFD 10-03 was tabled for further discussion.

 

8.   The meeting was adjourned at 1:10 p.m.

 

 

Chris Murray

Recorder