EAST CAROLINA UNIVERSITY
FACULTY SENATE

The second regular meeting of the Faculty Senate for the academic year 1987/88 will be held
@.: Tuesday, October 13, 1987, at 2:10 p.m. in Mendenhall Room 244.

AGENDA

Call to Order
Approval of Minutes of September 15, 1987
Special Order of the Day
A. Roll Call
B. Announcements

Richard Eakin, Chancellor

Cindy Kittrell, Annual Giving Director

Janice Faulkner, North Carolina Humanities Council
F. Faculty Assembly Report, James L. Smith (Philosophy)

Unfinished Business

Appellate Committee Elections (Nominations must be followed with a brief summary of the
qualifications of the nominee.) See Agenda/Minutes of September 15, 1987, for charges.

Vacancies: Due Process - 1 regular, 3 alternates; Hearing - 2 alternates;
Reconsideration - 2 alternates

Report of Committees

A. Curriculum Committee, Bill Grossnickle (Psychology)
1. Minutes of Committee Meeting of September 10, 1987, including:

a. Revise BA,BS (Professional) in Political Science and revision of
the Public Administration, Pol. Science, and Comparative Government
and International Relations minors.

b. Revise BSBA and BS Accounting

c. Revise BS Economics

d. Revise BS Nursing

2. Minutes of Committee Meeting of September 24, 1987, including:

a. Revise BSBA (Marketing)

b. Revise BS in Social Work and Social Welfare Minor

c. Revise BS, BS (Applied), BA in Physics; Physics Minor and 2-year engineering

curriculum

d. Revise Food Service Management Minor

Research/Creative Activity Committee, Henry Ferrell (History)
1988/89 Grant Applications and Guidelines

Unit Code Screening Committee, Don Sexauer (Art)
Code for the Department of Economics (Copy available in Faculty Senate
Office)

Educational Policies and Planning, Emily Boyce (Library & Information Studies)
Amendment to the Academic Integrity Policy (See Attachment 1.)

VI. New Business

 
ATTACHMENT 1
STUDENT GOVERNMENT ASSOCIATION DOCUMENTS, ECU

Revised August, 1987, pp. 28-29

@..:. ACADEMIC INTEGRITY VIOLATIONS

D.

Organization and Procedures
Procedure

c.

d.

Referral to Academic Integrity Board.

After completion of the primary interview and on the basis of the evidence
presented, if the faculty member is of the opinion that a failing grade in
the course(s) is inadequate disciplinary action, the faculty member may
refer the entire case to the Academic Integrity Board for appropriate
action. [Such referral must be made within 14 calendar days after the
primary interview.] In each case a new hearing will be conducted by the
Academic Integrity Board without regard to the findings made or any
disciplinary action taken during the primary interview.