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November 17, 1989

                               Minutes

 

                   COMMISSION ON FACULTY AFFAIRS

 

                         November 17, 1989

 

  The meeting was convened in the Newman Library Board Room at 2:04 P.M.

 

  PRESENT:  L.A. Eng, F. Baumgartner, J Perry for E. Fred Carlisle,

            D.A. DeWolf, J. Duke, H. Kriz, J. McAlister, C. Polan,

            R. Sorensen, Mary Jean Evers for A. Woodson-Robinson

 

  ABSENT:   H. Doswald, J. Hasselman

 

 

  I. AGENDA

       The agenda was adopted.

 

  II. MINUTES

       The minutes of the meeting of November 3, 1989, were approved.

 

  III. ACADEMY OF PUBLIC SERVICE  EXCELLENCE

       Professor N. Marriott presented a revised proposal for an  "Academy of

       Public Service Excellence" from the Commission on Extension.

       After a discussion of the definition of "service," it was agreed to

       postpone action on the proposal until the new position of

       Vice-President for Public Service is filled and the appointee can

       contribute to this discussion.

 

  IV. CFA RESOLUTION 88-89C

       The Commission agreed to return CFA Resolution 88-89C on prior service

       during the probationary period to the University Council for final

       action as originally worded.

 

  V. CHANGE OF STATION

       The Commission agreed that at the present time there is no

       need for a new policy on involuntary change of station.

 

  VI. The meeting was adjourned at 3:20 P.M.

 

 

 

 

   Respectfully submitted,

 

 

 

 

   Fred Baumgartner

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