PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #983 January
30, 2004
Present: Professors,
Cipra, Fricker, Montgomery,
Okos, Revankar, Rundell and
Wang
1. The meeting was called to order by Chair Montgomery. The agenda was approved as distributed.
2. Meeting minutes #982 were approved as
distributed
3. Announcements: The following BME EFD’s
have been posted for approval by February 4th, 2004: 16-03, 18-03,
21-03, 22-03, 23-03, 24-03, 25-03, and 26-03.
4. Okos moved
that EFD 28-03 be approved for distribution to the faculty; Revankar
seconded the motion, which passed unanimously.
5. Okos moved
that EFD 29-03 be approved for distribution to the faculty; Revankar
seconded the motion, which passed unanimously.
6. Okos made a motion
to re-open EFD 28-03, Fricker
seconded the motion, which passed unamimously.
·
EFD
28-03 was approved for distribution to the faculty with additional editorial
changes.
7. Okos moved
that EFD 30-03 be approved for distribution to the faculty; Wang seconded the
motion.
·
Okos made a motion to table EFD 30-03 for further
discussion, Fricker seconded the motion and the
document was tabled.
8. No meeting on February 6th.
9. The meeting was adjourned
at 12:25 p.m.
Recorder