Minutes of the Instructional Academic Staff Committee 

Friday, September 28, 2007

8:30    Room 116 Cowley Hall

 

Present:   Sue Anglehart, Elise Denlinger, Michael Durnin, Barbara Gander, Kerrie Hoar, Glenn Knowles, Sandy Koster, Don Socha

Absent:    none

 

  1. M/S/A (7,0,0) to approve the minutes of September 14, 2007

 

  1. M/S/A (7,0,0) to approve the minutes of September 21, 2007

 

  1. Draft 3 of the teaching section (pages 5-8) was discussed and changes were made.  M/S/A (7,0,0) to approve Draft 3 with agreed upon changes.

 

  1. Draft 1 of the professional development/scholarship section was discussed.  An email copy of changes will be distributed.

 

  1. Discussion of the service section as well as 5.1.1.2 and 5.1.1.3 (candidates report) were discussed.  M/S/A (7,0,0) to approve Draft 2 of the service section with agreed upon changes.

 

  1. Discussion of 5.2 Departmental Materials and 5.2.1.1 Teaching.

      M/S/A (6,0,0)

 

  1. Peggy will work up 5.2.1.2 to include professional development.

 

  1. The next meeting is scheduled for 8:00 am on October 5.

 

Meeting adjourned at 10:00

 

Respectfully submitted by Suzanne Anglehart and Kerrie Hoar

 

 

Meeting adjourned at 10:00

 

Respectfully submitted by Suzanne Anglehart