PURDUE UNIVERSITY
Schools of Engineering
Committee on Faculty Relations
Minutes of Meeting #989 April
23, 2004
Present: Professors
Cipra, Fricker, Lawley, Montgomery,
Okos, Rundell, Spitzer and Swain
Guest: P.K. Imbrie (FrE)
1. The meeting
was called to order by Chair Montgomery. The agenda was approved with edits and
distributed.
2. Meeting
minutes #988 were approved with edits and
distributed.
3.
Announcements; EFD 32-03 and 34-03 from BME and EFD 35-03 from ABE have
been approved for the faculty. After discussion of the memo to Timothy Skvarenina, Chair of Educational Policy Committee it was
decided that EFD 30-03 from ABE continue through the regular CFR process.
4. Swain moved to bring the motion, from meeting
#988, for consideration of EFD 3-02 from ECE for approval for distribution to
the faculty, from the table, Cipra seconded and the
original motion to approve was passed unanimously.
·
EFD 3-02 was approved for distribution to
the faculty.
5. Swain moved to bring the motion, from meeting
#988, for consideration of EFD 5-02 from ECE for approval for distribution to
the faculty, from the table, Cipra seconded and the
original motion to approve was passed unanimously.
·
EFD 5-02 was approved for distribution to
the faculty.
6. Rundell moved to
bring the motion, from meeting #988, for consideration of EFD 40-03 from FrE for approval for distribution to the faculty, from the
table, be
approved for distribution to the faculty; Swain seconded the motion. Spitzer made a motion to have EFE 40-03, 38-03
and 39-03 from FrE be sent
through as a package, Rundell seconded, motion passed
unanimously. After some discussion, Spitzer made a motion to table EFD 40-03
for further discussion, Rundell seconded the motion
and the document was tabled.
7. New
Business: Jackie will e-mail you requesting an alternate time for the May 7th
meeting for those of you with finales conflicts.
8. The meeting was adjourned at 12:39 p.m.
Recorder