(J. Carter, Secretary)
M I N U T E S
COLLEGE OF ENGINEERING FACULTY ORGANIZATION Tuesday, April 8, 1997 @ 12:30 PM CARC, Room 101
CEFO President Art Edwards opened the meeting at 12:33 PM. The following individuals signed the attendance sheet:
COLLEGE OF ENGR: N. Schul. CAMERON ARC: H. Leamy.
COMPUTER SCIENCE: M. Allen, R. Lejk, T. Mostafavi, J. Quinn, G. Revesz, H. Razavi, K. Subramanian.
CIVIL ENGINEERING: J. Graham, M. Kane, K. Linden, A. Stadler, J. Wu.
ELECTRICAL ENGINEERING: T. Dahlberg, K. Daneshvar, A. Edwards, Y. Kakad, F. Kiamilev, V. Lukic, M. Miri, H. Phillips, F. Tranjan, T. Weldon.
ENGINEERING TECHNOLOGY: J. Bowen, N. Byars, J. Carter, C. Liu, D. Smith.
MECHANICAL ENGR & ENGR SCIENCE: H. Cherukuri, R. Coger, P. DeHoff, R. Dubler, H. Estrada, Y. Hari, J. Hill, R. Hocken, R. Johnson, R. Keanini, G. Mohanty, E. Munday, J. Raja.
GUESTS: None. Total documented attendance: 40 (38 voting members.) Quorum=40
I. Peer Evaluation, Art Edwards. In the past year we approved procedures for the student evaluation process and have approved guidelines (not procedures) for peer review of faculty, leaving procedures up to the departments. Now that we have a document in hand that identifies the peer review requirements from the general administration, an ad-hoc committee has been appointed to look into this and recommend a set of procedures that will be used in the college. This will be available for consideration at the April 29th faculty meeting.
II. CEAPCC Report, Hassan Razavi. A single course proposal from Computer Science concerning CSCI3145 was presented. Due to a lack of a quorum, the information will be sent to each faculty member for paper ballot consideration.
III. Consent Calendar, Art Edwards. Dr. Edwards presented an argument for changing the course approval process used within the college to utilize a consent calendar instead of requiring all curriculum changes to come to the faculty for a floor vote. A description of the proposal will be distributed to all voting faculty for consideration using a paper ballot. The results of the paper ballot will be made known at the next meeting.
IV. Elections, Art Edwards. It is that time again when we elect CEFO officers and college committee members for the next academic year. The positions to be filled are listed below. Also, nominations from the floor are shown. Additional nominations can be made by contacting either Art Edwards or Jack Carter. Nomination forms will be placed in each voting faculty member's mailbox. Nominations should be in by the next meeting of the faculty so that ballots can be prepared.
CEFO President Elect Taghi Mostafavi CEFO Secretary Jack Carter CEFO Parliamentarian David Bayer College Promotion & Tenure Comittee EE: Kasra Daneshvar CE: Jack Evett ME: Gonash Mohanti CS: Mike Allen ET: John Patton, Jack Carter Faculty Executive Committee Representative: Rick Lejk, Yogi Hari Alternate: Nan Byars, Jim Bowen Faculty Advisory Library Committee Reprentative: James Bowen, Kasra Daneshvar Alternate: Zbignew Ras Committee on Summer Sessions Representative: Dick Dubler Alternate: (None Nominated) Faculty Employment Status Committee: Representative: Jack Chaffin Alternate: (None Nominated)
The meeting was adjourned at 1:38 PM.
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