PURDUE UNIVERSITY

Schools of Engineering

Committee on Faculty Relations

 

Minutes of Meeting #976                                                                              October 9, 2003

 

Present:     Professors Cipra, Collicott, Fricker, Huggins, Lawley, Montgomery, Okos, Rundell, Swain, and Wang

 

Absent:     Professors Revankar and Spitzer

 

Guest.       Professor Meyers, CE

 

 

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

 

2.  Meeting minutes #975 were approved as distributed.

 

3.  Announcements: Five EFDs were distributed to the faculty for review on 10/3/03.

 

4.  Swain moved that EFD 53-02 be approved for distribution to the faculty; Okos seconded the motion, which passed unanimously.

§         EFD 53-02 was approved for distribution to the faculty.

 

5.  Swain moved that EFD 52-02 be approved for distribution to the faculty; Collicott seconded the motion, which passed unanimously.

§         EFD 52-02 was approved for distribution to the faculty.

 

6.  Fricker moved that EFD 43-02 be approved for distribution to the faculty; Okos seconded the motion, which passed with a vote of 8/1.

§         EFD 43-02 was approved for distribution to the faculty with editorial changes.

 

7.  Fricker moved that EFD 46-02 be approved for distribution to the faculty; Rundell seconded the motion, which passed with a vote of 8/1.

§         EFD 46-02 was approved for distribution to the faculty.

 

8.   The meeting was adjourned at 1:15 p.m.

 

 

Chris Murray

Recorder