EAST CAROLINA UNIVERSITY FACULTY SENATE The sixth regular meeting of the Facu Senate for the academic year 1985/36 will be held on Tuesday, February 25, 1986, at 2:10 p.m. in Mendenhall Student Center, Room 244, Cail To Order Approval of Minutes of January 78, 1986 Special Order of the Dav Announcements Report on Chancellor Sesrch Committee Happenings Flection of Faculty Assembly Delegate and Alternate (Nominee Roster - Attachment 1) Faculty Assembly Report (Rosalie Ha Committee for Senate Officers Election of Nominatin ey Unfinished Rusiness A. Faculty Governarce (Robert Sursey) Report on Non-Tenure Track Faculty Service on Committees, Second Reading (See Faculty Senate Apenda for January 78, 1984) Report of Committees A. Calendar Committee (Ruth Jones) Draft of Calendars for Summer School 198%, Fall Semester 198%, Exam Schedule Fall 1988, Spring Semester 1989, and Fxam Schedule Spring 1989 (See Faculty Senator or Alternate for Proposed Calendar) Committee On Committees (Peank—Saunderes) Revision of Committee Charee (Attachment 2?) Curriculum Committee (Ri1l Grossnickle) Minutes of Jan. 23, 1986 Includine: 1, Revise RB. S. degree in Environmental Health (General Ontion and Occupation Health Option) Revise RB. S, INDT (Tech. Inst./Comn. College Transfer Program) Educational Policies & Planning (Sandra Wurth~Hough) Report on Exam Policy Faculty Resource Center (dames—b-—Smith) Report fs on the Senators’ deske w Business ATTACHMENT 1” NOMINEES FOR FACULTY ASSEMBLY DELEGATE AND ALTERNATE POSTTIONS John Conner. Atkeson Glenn Chappell Rosalie Haritun* Gerhard Kalmus Constantine Vledaras** John Longhill** Vincent Mikkelsen Robert Morrison Lona Ratcliffe Vila Rosenfeld** Robert Schellenberger Prem Sehgal Maurice Simon Mary Susan Templeton Stephen Thomas** Kenneth Wilson Robert Yoodside%t* *Currently Serving as Delegate **Currently Serving as Alternate ATTACHMENT ? PROPOSED CHANGES IN CHARGF OF THE COMMITTEE ON COMMITTEFS 2, Membership: Six elected faculty members, nlus ex-officio: (Chair of the Faculty, immediate past Chair of Committee on Committees, and immediate past Chair of the Faculty in residence who shall not serve in the event of the reelection of the present chairperson.) The Faculty Senate at its organizational meeting in the spring each year shall elect three persons to serve two year terms on the Committees. 3. Quorum: Four faculty membere exclusive of ex-officio Enabling Resolution: If the above changes in the charge of the Committee on Committees are adapted hy the Faculty Senate, the Faculty Senate at its next organizational meeting shall elect three nersons to serve tvo year terms on the Committee and three persons to serve one year terms, Reasons: 1. (For two vear term) ~ To guarantee that the Committee will always have experienced members (beyond the ex-officio members) and improve the sence of continuity needed or this important Committee. 2. (Increase in Membership) - To spread the work load of the Committee among more persons and offer an opportunity for more disciplines to he represented on the Committee, EAST CAROLINA UNIVERSITY & GREENVILLE, NORTH CAROLINA 27834 1 Rae 2 FEB 14 1986 BOARD OF TRUSTEES FACULTY SENATE February 11, 1986 Dr. Kenneth R. Wilson Chale, faculty Senate East Carolina University Greenville, NC 27834 Dear Ken: Thank you for your letter of January 29 informing me of the Senate's recommendation for members of the Chancellor Search Committee. I recognize fully the difficulty of my request to the Senate and sincerely appreciate its efforts to comply therewith. I especially appreciate the Senate nominating faculty members with exceptional qualifications and for nominating a woman. As stated to the Senate and discussed in detail with you, my primary objective was to obtain faculty nominees representative of the entire faculty community. Unfortunately, all three persons nominated by the Senate are from the area of the Arts and Sciences. Therefore, I have decided to select two of the Senate nominees and to appoint a third faculty member from the School of Medicine in order to give the needed balance to the Search Committee. I will appoint you and Dr. Caroline L. Ayers from those nominated by the Senate and will appoint Dr. Charles H. Duckett from the School of Medicine. Please convey my appreciation to the Senate for its hard work and for its past and continued support in the search process. Very truly yours, Ro C. Ralph Kinsey, Jr. Chairman East Carolina University is a constituent institution of The University of North Carolina An Equal Opportunity /Affirmative Action Employer (Actual days First Term: Fridays, (DRAFT) UNIVERSITY CALENDAR Summer School 1988 5 Thursdays, Oo 1 day for Registration, 1 day for Final Exams) Friday Schedules cancelled for all who have rot paid fees by 4:00 p.m. Monday Registration and Schedule Changes Tuesday Classes begin; Schedule Changes and Late Registration Wednesday Last day for Registration or Schedule Changes for first term Monday Last day to drop a course or withdraw without erades Monday Classes end Tuesday Final Examinations SECOND TERM {Actual days Second Term: 4 Mondays, 5 Tuesdays, 5 Wednesdays, 6 Thursdays, 5 Fridays, June 21, ee 1 day for tration, 1 day for Final Exams) Tuesday Schedules cancelled for all who have not paid fees by 4:99 p.m. Wadnesday Repsistration and Schedule Changes Thursday Classes begins Schedule Changes: and Late Registration Friday Last dav for Registration or Schedule Changes for second term Independence Dav Holiday (no classes) Wednesdav Last day to drop a course or withdraw without grades Thursday Friday \ ‘2 a) UNIVERSITY CALENDAR FALL SEMESTER 1988 (Actual class days: 14 Mondays, 14 Tuesdays, 15 Wednesdays, 14 Thursdays, 14 Fridavs, July 18, Monday Last day for persons holding a bachelor's degree to apply for admission to Graduate School for fall semester August 5, Friday Lact day to pay or secure fall semecter fees without penalty August 17, Wednesday Faculty meetings; schedules cancelled for all who have not paid fees by 4:99 p.m. August 18, Thursday & August 19, Friday Registration and Schedule Charges August 22, Monday Classes begin; Schedule Changes; Late Registration (graduate and undergraduate students); Last day to apply 1 129 for graduation in December August 23, Tuesday Last day for Schedule Changes September 5, Monday Labor Day Holiday (no classes) October 3, Monday Last day to drop a regular semester-length course or withdraw from school (undergradaute students). (Block courses may be dropned onlv during the first 497 of their regularly scheduled meetings.) October 17, Monday & October 18, Tuesday Fall Break November 7, Monday Early Registration for spring semester begins November 23, Wednesday Last day to remove incompletes given during spring and/or summer sessions, 1988 November 23, Wednesday 1:00 p.m. Thanksgiving Holiday begins November 28, Monday 8:09 a.m. Classes resume December 5, Monday Classes end December 6, Tuesday December 7, Wednesday December 14, Wednesday ! Exams for fall semester close EXAMINATION SCHEDULE & FALL SEMESTER 1988 There wili be no departure from the printed schedule, except as noted below. All examinations for one credit hour courses will be held durinp the last regular meeting of the class. Classes meeting more than three times a week will follow the examination schedule for MF classes. Examinations in undergraduate courses meeting at night will be held at 6:30-8:39 Dem. on the first night of their usual meeting during the examination period (December 7-December 14). Graduate courses meeting at night will hold their examinations during their regular class times the first class night during the examination period. Courses meeting on Saturday morning will have the final examination on Saturday, December 10, at the usual hour at which the class meets. Those classes beginning between hours or meeting more than one hour will have the final examination at the time scheduled for the hour during which the class begins 2.f-, a 9230-11300 a.m. TTh clase will meet the examination schedule of the 9:00 a.m. TTh class; an 8:00-10:00 a.m. MWF class will meet the examination schedule of the 8:90 a.m. MUF class). Common examinations will be held. according to the followine schedule: French 1002, Spanish 1002, Germaz 1002 and SPANISH TOS. Vine tN Cees Sh et ae Vee . Wednesday, December 7, 5:00-7:90 p.m. 2 Mathematics 1063, 1065....cccccescccceeceees se Thursday, December 8, 5:00-7:00 n.m, Geography 1000... ...ceeseeeceeccceccececesevslriday, December 9, 5:00-7:00 p.m. Chemistry 0150, 1120, 1150, 1160, 2620.......Saturday, December 19, 9:00-11:09n.m. French 1001, Spanish 1091, German 1001, and French 1003.....ccecccsccccnccenscesseeesonday, December 12, 5:00-7:00 Dem. Physics 1011, 1021, 1251, 1261...............Tuesday, December 13, 5:90-7:00 p.m. Other examinations will be held on “Yednecday, December 73 Thursday, December 85 Friday, December 9; Monday, December 12; Tuesday, December 13; and Wednesday, December 14, Times Class Regularly Meets Time and Day of Examination £:00 MWF 11:00- 1:00, Fridav, Decembér 9 8290 TTh §:00-10;00, Thursday, December 8 9:00 MWP 11:00- 1:00, Tuesday, December 13 9:90 TTh 11:090= 1:00, Yednesday, December 14 19:00 MWF 20 4:00, Wednesday, December 7 10:90 TTh 2:00- 4:09, Friday, December 9 11:90 MUF :00- 4:00, Thursday, December 8 11:90 TTh : 4:09, Monday, December 1? 12:06 MUWF 2:00- 4:00, Tuesday, December 13 12300 TTh 700- 4:00, Wednesday, December 14 1:90 MWF 8 2 ¢ 10:00, Wednesday, December 7 1:00 TTh 1:00, Monday, December 12 2:00 MuF @:00-10:00, Friday, Decemher 9 2:00 TTh 8:90-19:00, Monday, December 12 3:0 MUWF &:00-10:00, Tuesday, December 13 3:00 TTh 8°00-19°:00, Wednesday, December 14 4:09 MWF 10 °09, Wednesday, December 7 4:00 TTh 11:00- 1:00, Thursday, December 8 (DRAFT) UNTVERSTTY CALENDAR SPRING SEMESTER 1929 (Actual class days: 14 Mondays, 15 Tuesdays, 14 Wednesdays, 14 Thursdays, 14 Fridays, 14 Saturdays) December 7, Wednesday Last day for persons holding a bachelor's degree to anply for admission to Graduate School for the spring semester December 16, Friday Last day for continuing students to pay or secure spring semester fees without penalty January 4, Wednesday Schedules cancelled for all who have not paid fees by 4:00 p.m. January 5, Thursday & January 6, Friday Registration ard Schedule Changes January 9, Monday Fo begin; Schedule Changes; Late Registration aduate and graduate students); Last day to apply en TR Se Jan. |b January 10, Tuesday Last day for Schedule Changes and Late Registration February 17, Friday Last day to drop a regular semester-length course or withdraw from school (undergraduate students). (Rlock courses may be dropped onlv during the first 40% of thetr regularly scheduled class meetings.) March 5-12, (Sun-Sun) Spring Recess March 13, Monday 8°00 a.m. — Classes resume Monday State Holiday (no classec) Tuesday Early Registration for fall semester and summer sessions begins Thursday Last day to remove incompletes given during fall semester, 1988 Tuesday Classes end April 2 Wednesday Reading Day April 27, Thursday Exams begin May 4, Thursday 4:00 p.m. - Exams for spring semester close May 6, Saturday Commencement EXAMINATION SSMS DULE SFRING 19%9 There will be no departure from the printed schedule, except as noted below. All examinations for one credit hour courses will be held during the last regular meeting of the class. Classes meeting more than three times a week wiil folicw the examination schedule for MWF classes. Examinations in undergraduate courses meeting at night will be held at 6:30-8:30 p.m. on the first night of their usual meeting during the examination period (April 27-May 4). Graduate courses meeting at night will hold their examination during their regular class times the first class night during the examination reriod. Courses meeting on Saturday morning will have the final examination on Saturday, April 29, at the usual hour at which the class meets. Those classes beginning between hours or neeting more than one hour will have the final exemination at the time scheduled for the hour during which the class begins (e.g., a 9:30-11:09 a.m. TTh class will meet the examination schedule of the 9:00 a.m. TTh class; an 8:00-10:00 a.m. MWF class will meet the examination schedule of the 8:00 a.m. MWF class). Common examinations will be held according to the following schedule: Mathematics..LOGdw M065. cece cuesccaccceeesccoelnuraday, April 27, 5:00-7:06 p.m. Geography 1000....ccceeecceccccceccevevesseserriday, April 28, 5:00-7:99 p.m. Chemistry 9150, 1120, 1150, 1160, 2620.......Saturday, April 29, 9:00-11:60 a.m, French 1901, Spanish 1991, German 1091, and French Y0Q3. css cascslss cu bib ce Qos 4 cet cw soo MORGAN, Mey 45) 02 00-7 $00 pum, Physics 1lOLL, 1021, 1251, 1261...............Tuesday, May 2, 5:00-7:00 p.m. French 1002, Spanish 1002, German 1002 and Spanish FO0S. 2... ce. <% sececcee Wednesday, May 3, 5:00-7:00 p.m. Other examinations will be held on Thursday, April 27; Friday, Avril 28; Monday, May 13; Tuesday, May 2; Wednesday, May 3; and Thursday, May 4. Time and Day of Fxamination MW 11:00- 1:00, Wednesday, Mav 3 8:00 8:90-10:00, Tuesday, May ? 9:00 2:00— 4:00, Thursday, April 27 9:00 2:00- 4:00, Friday, April 28 10:00 2:90- 4:00, Monday, May i 10:00 2:00—- 4:00, Wednesday, May 3 11:60 2:00- 4:00, Tuesday, May ? 11:00 2:00~ 4:00, Thursday, May 4 12:00 6:00-10:00, Thursday, April 27 12:00 8:00-10:00, Friday, April 28 1:00 &:00-10:90, Monday, May 1 1:00 11:00~ 1:00, Thursday, May 4 2:00 8290-10290, Wednesday, May 3 2°00 8:00-10:00, Thursday, May 4 3:00 My 11:00- 1:00, Thursday, April 27 3:00 11:00- 1:00, Friday, April 28 4:99 11:00- 1:00, Monday, May 1 4:60 Tk 11:00- 1:00, Tuesday, May 2