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Governance Minutes Archive

February 17, 1989


                         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.




        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





        No new business was discussed.


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


  Respectfully submitted,


  Fred Baumgartner



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