Bylaws Committee 3-17-10

  1. Reviewed the status of goals for this term
    1. Committee Descriptions / updates
    2. Chapter 8 revision & Form
    3. Voting Faculty?
      1. FIRS - Task force, ongoing. 
  2. COE Standing Committee Descriptions
    1. Reviewed the existing descriptions 
    2. Doris will remind additional committees to submit the text (Scholarship, Curriculum and Multicultural).
    3. Once these are submitted, Kendall will update the page and share with faculty.
  3. Revisions on Chapter 8 changes to bylaws 
    1. Updates from Faculty Meeting
    2. This was reviewed. No new changes. Will be placed on the agenda for the next COE meeting.
  4. Asst - Assoc letter requirements
    1. P&T Committee
    2. Doris will check in with the P&T committee regarding the inclusion of this new requirement.
  5. Faculty Chair Responsibilities
    1. Convening of the COE-CC’s on a regular basis – (a minimum of twice in the fall semester and twice in the spring semester)
    2. Proposal
    3. Reviewed the proposal. Kendall will share with the faculty via listserv. Possible vote at next meeting.
  6. eVoting results / feedback
    1. Reviewed the results of eVoting.
    2. Shared the workings of the system 
    3. No changes suggested. 
  7. Future Meetings
    1. 4/7 10am.  - pending reports from P&T as well as FIRS Task force
    2. 4/28