Draft Minutes of September 28, 2007


September 28, 2007 Meeting (Materials and handouts, ANNOTATED)   

I.  September 28, 2007 Meeting (Materials and Handouts)

1.  Agenda
2.  Minutes from meeting of May 4, 2007 (approved 9/28/07 as is)
3.  University Code/PTR Materials
          -Committee Charge 
          -Section 602 Academic Tenure
          -Proposed Changes to Code 603, 604, 605 & 610
          -Code 603/604 Review - Issues for Consideration
          -Proposed Changes to Code 609
          -NCSU Faculty Senate Response to Code 603/604 Final
          -Summary of Code 600 Cmte Recommendations
          -Proposed Changes to PTR Guidelines 400.3.3.1[G]
          -Proposed Changes to PTR Policy 400.3.3
          -Policy 101.3.1
          -Current 603 Due Process chart
          -Proposed 603 Due Process chart
          -Self-Study Update (presentation)

________________________________________________________
                                                                                                                                                 
         FAEC's Materials/Responses
          -July 17, 2007 meeting notes
          -July 17, 2007 Discussion outline Responses
          -September 13, 2007 Memo from FAEC
          -Draft Resolution to University Code
          -Charter VI
          -Draft Assembly Proposed text revision to Nielsen
          -Appendix B: Intro to University Code and Policies
          
          -Article by Katie Loeffler Daily Tarheel

4.  FA Communication Plan Consideration
5.  Orientation information
6.  Timeline and Meeting Chart

 II.  Standing Committees:

      Benefits & Welfare Committee
      Agenda