February 11, 2005
Attendance: Jenenne Nelson, Radha Pyati, Elissa Auther, Jack Burns, Rick Petersen, Patricia Keilbach, Tom Napierkowski, Harriet Napierkowski, Livia Gilstrap, Bob Durham, Ron Fitz, Rogers Redding, Ann Hickey, Kee Warner, Michael Brunn, Sue Byerley, Tom Huber, Soo Young So, Charlie Wang, Tom Zwirlein, Jim Henderson, Pam Carter, Valerie Brodar, Christopher Hill, Tom Gruen, Venkat Reddy, Roger Sambrook, Brian Burnett, Anne Bergman, Beth Bare
Call to Order / Approval of Minutes:
Motion to approve the minutes from December, 2004 by Radha Pyati
Seconded by Patricia Keilbach
Motion passed unanimously.
Reports of Visitors:
Vice President of Academic Affairs and Research for the CU System Jack Burns
Negotiations for the Performance Contract by and between the state of Colorado Department of Higher Education and the Regents of the University of Colorado.
The contract is 99% complete for approval.
Goals and Measures
Resource Management Flexibility
Vice Chancellor Rogers Redding
There is a special faculty meeting on February 18. The Chancellor and the Vice Chancellors will be making a presentation on Inventing the Future process, to answer any questions or concerns from faculty. Faculty should read the Chancellor’s committee reports before the meeting.
Vice Chancellor Jim Henderson:
The reports on recruiting and retention are now on the web.
Some highlights of the study are:
Recommendations for retention:
Recommendations for recruiting:
Officer Reports (system wide):
President’s Report attached
Vice President’s Report
2 of the 4 LAS position candidates
1 for Business
1 for Engineering
1 for Education
1 for the Library
We need 2 more at large candidates
1 candidate for secretary
1 candidate for the next vice president
Past President’s Report No report
Reports From Standing Committees:
Approval to the Honors Program
UBAC will be discussing some of the Inventing the Future and tuition.
Personnel and Benefits report attached
Minority Affairs Committee report attached
IT Advisory Council
Social Security numbers will be eliminated on April 9 thru the 10.
There will be a demonstration of the new portal on February 28 from 10-12 noon in Cragmoor room 8.
March 4 at the Chancellor’s forum the new logo will be presented.
Non-Tenure Track Faculty:
Promotion policies need to be written for non-tenure track faculty
Titles of non-tenure track faculty should be consistent with system definitions
Benefits should be paid to anyone half time or more
The committee would like to see it chairperson receive a course off-load.
Library The December 9 meeting was cancelled.
Council for Teaching Excellence
The Reappointment, Promotion and Tenure criteria went to EPUS and is still pending
The Honors Program is coming and needs to be looked at from a financial prospective
Policy for Faculty Assembly Governance attached
Bylaws Revisions attached
Academic Freedom is a hot issue right now, Jenenne will send out press articles relating to this issue.
Develop a Retired Faculty Association
Announcements and Information
Anne Bergman and Beth Bare presented information on the campus event supporting Relay for Life, a fund raiser for the American Cancer Society.
Motion to adjourn the Faculty Assembly Meeting
Motion passed unanimously.
Meeting adjourned at 2.00 pm.