ANNUAL REPORT OF THE EDUCATIONAL POLICIES AND PLANNING COMMITTEE

DATE: July 23, 1983
TO: Faculty Senate
' FROM: Tom Johnson, Chairperson

Membership of the committee: |

William Grossnickle,' Chair of the Curriculum Committee
Moses Sheppard, Chair of Teacher Education Committee

Ray Martinez, Chair of Libraries Committee

Don Clemens, Chair of Admissions Committee

Doug McMillan, Chair of General College Committee

Wes Crawley, Chair of Continuing Education Committee

Madge McGrath, Chair of Teaching Effectiveness Committee
Barney Kane, Chair of Research/Creative Activity Committee
Ernie Schwarz, Chair of Graduate School Policies Committee
Carol Hampton, Chair of Graduate School Curriculum Committee

Trenton Davis, Allied Health, Secretary
Tom Johnson, HPERS, Chairperson
Robert Rasch, Art

Caroline Ayers, Chair of the Faculty
John Howell, Chancellor

Committee meetings (dates and members absent)

September 16 Crawley, McGrath, Kane, Davis

October 21 Sheppard, Martinez, Crawley, Kane, Hampton

November 18 Kane, Hampton, Rasch

December 9 Hampton, Davis

January 20, 1983 Grossnickle, Crawley, McGrath, Rasch

February 17 Grossnickle, Sheppard, Clemens, McGrath, Kane,
Davis

February 23 All members present

March 31 Crawley, McGrath, Davis, Rasch

April 21 No quorum

May 19 Martinez, Clemens, Crawley, McGrath, Kane,
Schwarz, Hampton, Davis, Rasch

May 26 Kane, Schwarz, Hampton, Davis

June 16 No quorum

July 21 No quorum

Date of reports to the Faculty Senate during the year:

December 7, faculty teaching loads

April 19, Academic Integrity Policy

April 26, Academic Integrity Policy revised

June 7, proposed changes in governance structure for Teacher Education

 
Instructions given to the committee by the Faculty Senate:

Propose an ECU academic integrity policy

Committee organization, subcommittees, research activities:

Subcommittee composed of the following persons to propose a draft of an
ECU academic integrity policy: D. Clemens, C. Hampton, T. Johnson,
H. Little (student), J. Mallory, M. Swaim (student) and C. Ayers.

Committee accomplishments and recommendations to agencies other than
the Faculty Senate:

The committee is advisory to the Chancellor. It made the following
recommendations: 5 ;
1. Proposed composition for a newly formed
University Planning Commission or Council. (Letters are filed in
Senate Office.)
2. The committee reviewed the following planning proposals:
a. Sociology, Anthropology, and Economics reorganization
b. Institute for Technological Advancement
c. Certificate of Advanced Study for Teachers in Business Education
d. The Divisions of Allied Health and of Social Work in the
existing School of Allied Health and Social Professions.

Senate resolutions originating with the committee:
83-30 through 83-34 Academic Integrity Policy
Proposals and/or business to be carried over to next year:

Further consideration of grant overhead fund policies including
requests for information from other institutions.

Evaluation of the committee:

A. Structure: appropriate to the charge of the committee.
B. Duties: appear to be well defined in charge.

C. Functions: appropriate to the charge of the committee.
D. Personnel: members served responsibly.

Suggestions for improving the effectiveness of the committee:

None.