PRESENT:
Hatzenbuehler, Sieber, Sato, Laquer, Nunn, Campbell, Wilson
ABSENT: Lawson
,HoriuchiEXCUSED:Beard,
Montgomery, Hyde
I.Minutes
of Dec. 8, 1999 were approved 7-0-0 (yes-no-abstain).
II.Old
Business
A.FPPC
Bylaws:
1.The
bylaws were distributed, Wilson and Laquer provided input on changes to
be made as suggested by the faculty senate FPPC review committee
2.A
decision was made to update the bylaws to be consistent with the current
Faculty Staff Handbook (bylaw chapter 1 and chapter 2 section A)
3.A
subcommittee (Campbell, Sieber, Wilson)was created to make the changes
and draft amendments as suggested, this will be prepared for the Feb. 2
meeting
B.Dating
Policy:
1.Discussions
were tabled (Committee members to provide reports were absent)
2.The
council discussed the location of the policy, it was agreed that a separate
section "Q" in the General Personnel Policies section 4.1 would be appropriate.
A title for the section will be provided with the policy
3.A
subcommittee (Hatzenbuehler & Sieber) was created to: review the materials
on the redrafted policy; and provide a revised policy to the council by
the Feb. 23 meeting.
C.Student
Evaluation of Teaching (faculty)
1.A
uniform policy that would include issues such as confidentiality, a procedure
for distribution, and a procedure for use was discussed
2.Further
discussions were tabled until: Beard provides sample policy from College
of Business andCurrent ISU Policy
is available, to be provided at the next meeting (Laquer and Campbell)
III.New
Business
A.Post
Tenure Review Process
1.All
members were requested to review the information on the PTR website and
current ISU policy
2.The
video tape of the PTR forum and other materials will be available from
the Chair
3.In
March the FPPC will be considering: drafting a uniform PTR policy for the
campus and creating a process to approach altering the current PTR policy
(ie: current procedures for policy submissions or full faculty involvement.)
B.
All members were asked to
1.Update
their Faculty Staff Handbooks to be current (updates of sections available
online)
2.Review
the post tenure review policy information available (handbook, website,
additional materials)
C.The
date for the next meeting will be Wednesday, Feb, 2, in the LH102 at 12:30
pm.Please inform Cindy Wilson
if you cannot attend or if you need to attend by teleconference (236-3670).
Adjournment:
2:05 pm