Wednesday, March 26, 2003
Present: Paula Kaufman (chair), Lisa German, Dick Griscom, Bill Maher, Beth Woodard, Greg Youngen
1. Approval of minutes from 3/10/03
B. Maher asked that the statement in item #5, regarding the Library in the revised International Strategies document, be listed in the minutes. Minutes approved with change. Revised minutes mailed to the EC 3/28/03.
2. Question Time
A question was asked about a P&T case.
3. Strategies for dealing with the impending budget situation – P. Kaufman
The Committee discussed several ideas brought up in the AC/EC meeting and will continue the discussion at the next meeting.
4. Faculty member request for promotion to full professor
The Committee suggested a paper preparer and Peer Review Committee. Paula will contact the individuals and ask them to participate.