PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #9864 February 20March 12,
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 9854
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.Memos will be sent to those
members needing to elect a new CFR representative.
4. OkosRundell
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 #9854, for
consideration of EFD 32-03 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 32-03 was
approved for distribution to the faculty.
5. Wang Rundell moved
that EFD 341-03 be approved
for distribution to the faculty; Okos seconded the motion, which passed
unanimously.
·
EFD 34-03 was approved with edits for
distribution to the faculty with
editorial changes.
6. Okos moved that EFD 35-03 be
approved for distribution to the faculty; Rundell seconded
the motion.
·
EFD 35-03 was
approved with
edits for distribution to the faculty with
editorial changes.
7. New Business:
8. Old Business:
.
·EFD 31-03 was approved for
distribution to the faculty.
697. . The meeting was adjourned at 12:35 10 p.m.
Recorder