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Governance Minutes Archive

February 17, 1989

                                    Minutes

                         COMMISSION ON FACULTY AFFAIRS

                               February 17, 1989

  The Meeting convened in the Newman Library Board Room at 1:30 P.M.

  Present:  P. Scanlon, F. Baumgartner, D. Farkas, B. Grossman, D. McAlister,

  C. Polan,  R. Wokutch, A. Woodson-Robinson,

  Absent: H. Doswald, J. Perry, M. Schlegel, J. White

 

  I.    AGENDA:  The agenda was adopted.

 

  II.   MINUTES:  Revisions in the the minutes of the meeting of February 3,

        1989 were asked for.  Approval was deferred to the next meeting.

 

  III.  OLD BUSINESS:

 

        A.    The report of the Ad Hoc Committee on the Evaluation of Teach-

              ing was distributed.

 

        B.    A resolution revising the specifications for the appointment of

              Alumni Distinguished Professors was approved.

 

        C.    A proposed revision of the sick leave policy from the EO/AA

              Committee was introduced and discussed.  No action was taken on

              it.

 

  IV.   NEW BUSINESS:

 

        No new business was discussed.

 

  The meeting was adjourned at 3:00 P.M.

 

  Respectfully submitted,

 

  Fred Baumgartner

 

 

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