PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #9854 February 20March 5,
2004
Present: Professors
Cipra, Collicott, Fricker, Jamieson, Lawley, Montgomery, Okos, Rundell, Spitzer,
Swain and
Wang
1. The meeting was called to order by Chair Montgomery.
The agenda
was approved as distributed.
2. Rundell made a motion to amend
the agenda by adding EFD 29-01, for approval for distribution to the faculty.
Okos seconded the motion, and after much discussion concerning EFD 29-01 the
agenda was not changed. The agenda was
approved as distributed.
2. MMeeting minutes #983 984 were
approved as distributed.
3. Announcements: A majority of the committee submitted ballots
approving the following EFD’s for the faculty: EFD’s 11-03, 12-03, 13-03, 14-03,
16-03, 18-03, 21-03, 22-03, 23-03, 24-03, 25-03, 26-03 and 27-03.28-03 and 29-03 from ABE.
4. Okos moved that
EFD 30-03 be approved for distribution to the faculty; Wang seconded the
motion. After some discussion of EFD 30-03, Okos made a motion to table it for
further discussion, Cipra seconded the motion and the document was tabled.moved to untablebring the motion,
from meeting #984, for consideration of EFD 30-03 for approval
for distribution to the faculty, and be approved for
distribution to the facultyfrom the table, and the original
motion to approve was which passed unanimously.
·
EFD 30-01
was approved for distribution to the faculty.
5. Wang Rundell moved
that EFD 321-03 be approved
for distribution to the faculty; Okos seconded the motion, which passed
unanimously. After some discussion of EFD
32-03, Rundell made a motion to table it for further discussion, Lawley
seconded the motion and the document was tabled.
6.
New Business: Collicott said his term was
due to expire this month and asked how
elections are
6. to be held. This will be reported at the
next meeting.
7. Old Business: Montgomery asked for remarks
from the subcommittee concerning templates for the documents. No information was agivenvailable at this time.
.
·EFD 31-03 was approved for
distribution to the faculty.
68. The meeting was adjourned at 12:35 05 p.m.
Recorder