FPPC Minutes, May 1, 2002

Faculty Senate Conference Room, Red Hill Building

(Approved by FPPC at the October 3, 2002 meeting)

 

Present: Beard (Chair), Bhushan, Egger, Hatzenbuehler, Laquer, Leung, Miller and Pumphrey

Absent: Burch, Hitchcock, Jacobson and Keeter

 

I.                   Minutes of March 6, 2002

 

Action: Moved by Egger and seconded by Bhushan to approve the minutes of the March 6, 2002 meeting with corrections. Passed unanimously.

 

II.                Business

 

a. Chair for Faculty Professional Policies Council 2002-2003

     

Action: Moved by Beard and seconded by Egger to nominate Terry Miller as Chair of Faculty Professional Policies Council 2002-2003.

 

Action:  Moved by Beard and seconded by Bhushan to close nominations for Chair of Faculty Professional Policies Council 2002-2003.  Passed unanimously.

 

Terry Miller was elected as Chair of Faculty Professional Policies Council for 2002-2003.

 

b.  Clinical Faculty Professional Leave -

Beard handed out copies of a letter from Faculty Senate stating that this proposal be remanded back to the Council for the following issues: 

1)     There were no recommendations where the money for leaves will come from.

2)     Is there support from the College of Health Professions?

3)     Wording should be the same as the sabbatical leave in the F/S Handbook.

 

Action:  Moved by Egger and seconded by Bhushan to take no action to this proposal at this time.  Passed unanimously.

 

Discussion:  Hatzenbuehler stated that this policy would not impact the College of Health Professions.  At the end of the semesters, if there is money left in the sabbatical pool, it goes to the Clinical Faculty.

 

     III.  Moved by Egger and seconded by Leung to adjourn at 2:45 p.m.