The meeting was called to order by Interim Chancellor David Ward at 3:33 p.m. with 139 voting members present.
1. Memorial resolutions were presented for:
Associate Professor Emeritus James C. Allen. faculty document
2330 Professor Emerita Bettina Bjorksten-Orsech. faculty document
2331 Associate Professor Emeritus John W. Harvey. faculty document
2332 Professor Emeritus John P. Klus. faculty document
2333 Professor Emeritus Philip E. Miles Jr. faculty document
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2. Chancellor Ward presided over the presentation of the 2011-2012 Hilldale Awards.
UNFINISHED BUSINESS
9. Professor Barham announced that the University Committee would not move to adopt the Resolution in Support of Course Materials as Intellectual Property. Provost DeLuca will be appointing an ad hoc committee to examine the broad issue of intellectual property, which will include the topic of course materials, and the University Committee believes it appropriate to wait until the ad hoc committee’s recommendations are received. faculty document
2328a
The meeting adjourned at 4:36 p.m.
David Musolf
Secretary of the Faculty