Motions & Resolutions - 2000-2001

Number Motion/
Resolution
FS Action Provost Chancellor Brd of Tr Brd of Gov Remarks
05-01 Proposed changes to the Post-Tenure Review Procedure approved          
  Support proposed "Statement on Reassigned Time for Scholarly Activities" approved          
09-01 Tuition Increase/Faculty Salaries approved          
  Table the proposal that the Gradute School have a representative serve as a non-voting ex-officio member of the Patent & Copyright Committee until further info. was obtained by the Academic Policy Committee approved          
  Dissolve the Merit Pay Ad-hoc Com approved          
10-01 Faculty Handbook 4.1.2.3 - EOAs (see 11/01) failed          
10-02 Faculty Handbook 4.5.4.3.3/4.1.3.1a -Appointment Recommendations approved          
10-03A Faculty Handbook 4.3.1 - TeachingPortfolios approved          
10-03B Faculty Handbook 4.3.2 - Peer Classroom Observations approved          
10-03C Faculty Handbook 4.3.3 - Post-tenure Review  approved          
10-04 Whether DPCs or Search Committees should inform faculty of their recommendation(s) for hire when delivered to the Dept. Chair  tabled          
10-05 Faculty Handbook 4.5.4.4 - Periodic Reopening of the Dept. Chair Position approved 11/13/00          
11-01 Faculty Handbook 4.1.2.3 - EOAs approved          
11-02 Faculty Handbook 4.1.3.1, 4.5.4.3.3, & 4.5.3.4 - Faculty/chair search nominations approved          
11-03 Faculty Handbook Chapter 5 approved          
11-04 Faculty Handbook Chapters 6, 7, 8 & 9  approved          
11-05 Faculty Office Hours approved 1/8/01          
11-06 Ad-hoc Committee on Merit Pay approved 12/4/00          
12-01 Endorse 10/16 draft of Academic Integrity Code approved          
12-02 Eliminate textbook rental system approved          
12-03 ASU to see other options for low cost books & course material approved          
01-01 101-1310 monies approved          
01-02 Workload Comm: Faculty Handbk 5.1.2 - Teaching, Scholarship & Creative Activities, & Service approved          
01-03 Workload Comm: Faculty Handbk 5.1.3.2 - Class Load Equivalents approved 1/10/05 Current resources are not sufficient to enable the implementation of these guidelines. Moreover, I have concerns that the guidelines are not related to how we are funded.        
01-04 Support of the Chancellor in regard to tuition increase  approved approved approved approved approved  
  Rescind previous motion 9900/12-03 (faculty office hours) approved          
  Remove the dept. chair from DPC failed          
02-01 Appalachian's new library approved          
02-02 Faculty Handbook 4.8.2(a) - DPC composition approved          
03-01 February 2001 draft of Academic Integrity Code approved          
03-02 Faculty Handbook 4.5.3.5 - Appt. with permanent tenure approved          
03-03 Establish ad-hoc committee to study structure, policies, & practices of DPCs at Appalachian approved          
03-04 Opposition to Governor's Directive RE: retirement plan  approved          
  Amend 01-02 Section 5.1.2.3 approved          
04-01 Faculty Handbook 4.5.3.5(b) - Appointment of Deans with Permanent Tenure approved          
04-02 American Disabilities Act approved          
04-03 Reassigned time for Faculty Senate chair approved          
04-04 Creation of FS standing committee called Faculty Handbook Comm.(see 04-04a2) tabled to 4/30/01          
  table action on Equity Office/ Grievance Process until August approved          
04b-01 Evaluate Procedures, Expectations, & Staffing of AppHouse and NY Loft approved          
  untable 04-04 approved          
04-04a2 Creation of Faculty Handbook Committee approved          
  Examine operation of Traffic Management/Safety Committee  approved          
  Examine role/operation of the Academic Integrity Board  approved          
  Move bus stops outside Whitener approved approved approved      
  Informal charging of Senate business via the Cabinet  failed          
  New mission statement approved          


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