Faculty Executive Committee
9/10/2012
105 South Building

Minutes from 8/27/2012 meeting.

AGENDA

• Debrief from 9/7 Faculty Council Meeting
  • Syllabus resolution 
  • Hettleman Awards process
• October Faculty Council meeting, including forthcoming additional EPC resolution on Independent Studies
  • Related letter explaining this resolution
• Honor System proposals review (carryover from 8/27 meeting, from Melinda Manning; all documents are linked below and also may be found under the Sakai folder for the 8/27 meeting)
  • Manning PowerPoint
  • Proposed Student Faculty Resolution Proposal 1
  • Informal Resolution Agreement, Proposal 1
  • Proposed Student Faculty Resolution Proposal 2
  • Informal Resolution Agreement, Proposal 2
  • Standard of Proof
  • Transmittal of Judgement
  • Usual Sanction
• Academic Advising issue (from Bobbi Owen, re implementing FEC subcommittee recommendation)
  • Related PowerPoint from Owen from May 2012 Board of Trustees meeting
• Faculty Governance Communications/Social Media