Council of University System Faculty
CUSF Executive Committee Meeting of September 13,
2004
CUSF Executive Committee Minutes
September 13, 2004—Adelphi, MD
The meeting was
called to order at noon. Vice Chancellor Goldstein discussed some of the issues
he will be presenting at the general CUSF meeting next Monday. It is clear that
some faculty
concerns with new system-wide expectations are shared by the Chancellor and his
staff.
We determined
CUSF committee chairs for the coming year (provisional until Lee Richardson
obtains agreement form those not at this meeting);
Standing Committees:
Academic Affairs:
Brannigan
Faculty
Affairs: P. Alt
Administrative
and Financial Affairs: F. Alt
Legislative
Affairs: S. Gibson
Membership and
Rules: Chapin
Special Committees:
Student
Research Day: M. Siegel
System
Appeals/Ombudsman: M. Siegel
Regents Faculty
Committee Awards: J. Zimmerman
We also
determined a tentative agenda for the meeting next Monday (ordering of events
may need rearrangements depending on when Vice Chancellor Goldstein can be
present):
9:30
Light Breakfast
10:00
Introductions of members, staff
10:10
Approval of minutes, distribution of membership
list for corrections, adjustments
Report on ART policy (chair) and other continuing matters
Vice Chancellor Goldstein’s report on the State of the USM agenda for
2004-2005
Formation of CUSF committees and their organization
Lunch with continuing committee work
1:00
Brief committee reports on their plans
1:15
Reports on other activities:
Student
Research Day in Annapolis
Senate Chairs meeting
Faculty Benefits Concerns
120 hour degree with 12 hours non-
traditional; extra hours surcharge
MHEC planning committees
SLOAR progress
Faculty Workload
Campus Budget Models
2:00
Adjournment
The meeting was
adjourned at two o’clock