MINUTES FACULTY SENATE EXECUTIVE COMMITTEE October 7, 2003 RSC 112, 3 PM
PRESENT: Gloria Toivola, Nick Sloboda, Joel Sipress, Tim Cummings, and Hal Bertilson.
MINUTES: Motion (N. Sloboda/G. Toivola) to approve the August 6 and September 2 Executive Committee minutes passed.
TRANSFER CREDIT: The transfer credit question was discussed.
TASK FORCE ON GENERAL EDUCATION ASSESSMENT: The Electronic Portfolio Task Force recommended creation of a Task Force on General Education Assessment. Faculty Chair Sipress will send out a call for volunteers to the Task Force on General Education Assessment.
OCTOBER SENATE OLD BUSINESS AGENDA:
a.	The Executive Committee reviewed the draft of a policy on Grade Appeal Process and made some changes. Motion (H. Bertilson/G. Toivola) to recommend to the Senate the revised draft Grade Appeal Process policy. The Secretary of the Senate was asked to forward the proposed policy to Senators and notify them that this policy will be on the October agenda.
OCTOBER SENATE NEW BUSINESS AGENDA:
a.	The Executive Committee discussed the criteria for tenure and promotion. Motion (G. Toivola/T. Cummings) to recommend that the Faculty Senate call a general faculty meeting on November 11 from 2:30 PM to 5:00 PM to discuss criteria for tenure and promotion.