PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #981 January
9, 2004
Present: Professors,
Cipra, Fricker, Huggins, Montgomery, Okos, Rundell, Swain, Jamieson and Spitzer
Absent: Professors
Collicott, Revankar, Lawley, and Wang
Guest: Andrew Brightman, BME
1. The meeting was called to order by Chair Montgomery. The agenda was approved as distributed.
2. Meeting minutes #980 were approved as distributed.
3. Announcements: A majority of the committee submitted ballots
approving EFDs 23-01, 48-02, 51-02, 1-03, 8-03, 9-03 and 10-03 for the faculty.
16-03, 17-03 and 18-03 were flagged by faculty, 17-03 was withdrawn and the
issues were resolved for the other two.
4.
Spitzer made a motion to send the BME course documents and the BME curriculum
document together as one package, Okos seconded the motion, which passed unanimously.
§
EFD
16-03 was approved for distribution to the faculty with editorial changes.
6. Rundell moved that EFD 18-03 be approved for distribution to the
faculty; Okos seconded the motion, which passed unanimously.
§
EFD
18-03 was approved for distribution to the faculty with editorial changes.
7. Rundell moved that EFD 21-03 be approved for
distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD
21-03 was approved for distribution to the faculty with editorial changes.
8. Rundell moved that EFD 22-03 be approved for
distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD
22-03 was approved for distribution to the faculty with editorial changes.
9. Rundell moved that EFD 23-03 be approved for
distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD
23-03 was approved for distribution to the faculty with editorial changes.
10. Rundell moved that EFD 24-03 be approved for
distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD
24-03 was approved for distribution to the faculty with editorial changes.
11. Rundell moved that EFD 25-03 be approved for
distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD
25-03 was approved for distribution to the faculty with editorial changes.
12. Rundell moved that EFD 26-03 be approved for
distribution to the faculty; Okos seconded the motion, which passed
unanimously.
§
EFD
26-03 was approved for distribution to the faculty with editorial changes.
13. Rundell moved that EFD 27-03 be approved for
distribution to the faculty; Okos seconded the motion.
§
Spitzer
moved to rescind the prior motion to put forth all the documents with the
curriculum as a package since EFD 27-03, detailing the BME curriculum, was not
going to pass at this meeting; this was to allow the EFDs for the BME courses
to go forth separately. Okos seconded
the motion which passed unanimously.
§
Rundell
moved that EFD 27-03 be tabled for further discussion, Cipra seconded the motion
which passed unanimously.
It was further discussed and agreed that the
electronic transmittal of the EFDs for BME courses would be accompanied by
information on where faculty could view a tentative curriculum to provide a
context in which the courses would be taken.
14. The meeting was
adjourned at 3:00 p.m.
Recorder