Call to Order:
The Committee was called to order at 1:30pm by Timothy Fossum, Chair. Present
in addition were Walter Felt, Michele Gee, Eugene Goodman, Joann Goodyear, Eugene
Goodman, and David Holmes, members.
1. Position Authorization
Requests
PARs for the School of Business and Technology were reviewed, with the understanding
that economic development DIN funding was targeted specifically to support a
position in MIS. The Committee agreed to recommend authorization of the requests
in Accounting, MIS, and Computer Science, in that order, subject to funding.
The Committee then reviewed
PARs for the College of Arts and Sciences. Members first took up the request
from the Department
of Communication. There was some discussion about whether a permanent faculty
line should be considered to replace faculty
who have release time outside the department. Additional questions were raised
about how much need there is for the
proposed position to support department internship activities. The Committee
then looked at the PARs from the Department of
Mathematics, noting that requests for positions that would build strengths in
mathematics education may be viewed more favorably
by the Committee.
The Committee agreed to
postpone consideration of PARs for Criminal Justice until the conclusion of
its upcoming five-year
program review.
Among the remaining PARs,
the following were given an initial go-ahead, pending a final review by the
Committee:
Art (Ceramics and Graphic Design), Theater, History, and HPEA (Fitness).
2. Ajournment
The meeting concluded at 3:00pm and agreed to meet again Friday, October 11,
at noon.