Minutes of 25 January 2001

PCR 2:30 – 4:30 PM

Attendance: G. Kloten (presiding); C. McMahon, R.Marafino, L.Kapinos, J. Christie, E. Colon, J. Egbertson, M. Zendan, D. Bugl, P. Duncan, J. Ricardo-Rivera, J. Breton.

  1. Approval of Agenda
    • The agenda was unamimously approved.
  2. Approval of the Minutes of December 18, 2000 meeting
    • unanimously approved with one correction. Under Planning and Review Committee, report received from D.Bugl, not by D.Bugl.
    • Egbertson agreed to record minutes
  3. Information Reports from the Chairperson (or a representative) of each Standing Committee.
    1. Planning Review Committee (NEASC Report) — report by D.Bugl and Joanna Breton
      • Committee took college strategic goals and put in implementation methods. Committee members were assigned to go over draft on each goal with each Unit. Discussed.
    2. CAP — Did not meet.
      • Department Chairs need to appointment an alternate to represent their respective department in the absence of the individual initially appointed.
      • Need to meet with Administration regarding requirements for academic honors for graduation.
      • College calendar discussed.
    3. Faculty Staff and Student Development(FSSD) Did not meet.
      • Committee needs to elect a chair.
      • College Senate discussed need to address faculty/student/staff morale. Referred to their first meeting.
    4. College Affairs Committee. Did not meet.
    5. Diversity Committee
      • Will produce diversity newsletter.
    6. Information Resources Management Committee (IRMC) Did not meet.
  4. Other Business
    • Next two Senate meeting dates: February 22, 2001 and April 26, 2001
    • College Senate needs secretary. Discussed. J. Christie volunteered to work on this need.
  5. Meeting adjourned at 4:00pm.

 

Respectfully Submitted,

J. Egbertson