Avice Si I CAROLINA UNIVERSITY Office of the Chancellor 103 Spilman 919-757-6212 onville, | Nor yrth Carolina y 58-435 3 May 28, 1990 MEMORANDUM TO: James M. Joyce, Chair of the Faculty ._ Wa FROM: Richard R. Eakin, Chancellor SUBJ: April 17, 1990 Faculty Senate Resolutions Resolutions #90-34, #90-36, #90-38, and #90-40 are approved as submitted. Resolution #90-35 is accepted as a recommendation to me from the Faculty Senate. Inasmuch as the University Athletic Committee is an administrative committee, the final determination of membership, functions, and powers rests with the Chancellor. I will announce my decisions relative to these matters prior to the opening of the Fall Semester. Per your notification, no action is required by me on Resolutions #90-37, #90-39, #90-41, and #90-42. May 1990 ; A sagen May l, CAROLINA UNIVERSITY P . Nhe 4. td Dr. Richard Eakin, Chancellor East Carolina University Spilman Building Greenville, N. C. 27858 Faculty Senate age Dear Chancellor Eakin: On April 17, 1990, the Faculty Senate approved, for your consideration, the following resolutions: ~#90-34~ Composition of the Faculty Marshals (Attachment 1) g!90-35 University Athletic Charge as twice amended (Attachment 2) #90-36° Amendment to Appendix A regarding the method of election of the Faculty Senate (Attachment 3) #90-38~ School of Business Unit Code (available in the Faculty Senate Of fice) #90-40~. Curriculum Committee Report on Minutes of March 22, March 29, and April 5, 1990 (Attachment 4,5,6) Other resolutions passed by the Faculty Senate, not needing your approval are: #90-37~ Ad-Hoc Review Committee established to review the University Implementation Plans #90-39~” Return of the draft of the Racial and Ethnic Harassment Policy and the draft of the Sexual Harassment Policy back to the Faculty Affairs Committee with additional instructions. #90-41” Ad-Hoc Committee to evaluate faculty governance #90-42 ~ Credits Committee to consider recommending the revision of the University's policy on transfer credit. Thank you for your consideration of the above mentioned resolutions. Sincerely, Opin eo - Nn ey2 J J rh, Jim Joyce Chair of the Faculty {Tal Attachments pe: Dr. Marlene Springer, Vice Chancellor for Academic Affairs a constituent institution of The University of North Carolina CAROLINA UNIVERSITY ARR Office of the Chancellor 103 Spilman 919-757-6212 tO Rey MEMORANDUM Dr. John Moskop, Chair ECU Faculty Senate. , FROM: Richard R. sakin MKLEKA DATE: July 21, 1992 I would like by this memorandum to augment the charge of the University Athletic Committee to make provision for the Academic Integrity Subcommittee. Please add the following statement to the paragraph on Committee Functions: The Academic Integrity Subcommittee, composed of the faculty members on the committee, will report on the academic quality of the athletic programs. Under the section on "To Whom the Committee Reports", please add the following statement: The Committee makes recommendations concerning academic policies that impact the academic integrity of the athletic programs to the Faculty Senate. The Academic Integrity Subcommittee will report its evaluations of the academic integrity of the athletic programs to the Chancellor and to the Faculty Senate. Under the section concerning frequency of reports please add the following statement: The Academic Integrity Subcommittee will report to the Chancellor and to the Faculty Senate each spring. Under the section concerning the power of the committee to act, please add the following statement: The Committee makes recommendations concerning academic policies and procedures that impact the academic quality of the athletic program to the Faculty Senate.