Cyber College Assembly
Meeting Minutes
Date:April 30, 2004
Location:ETAS 233
1. Attendance: Total of 36 members present out of a total of 56 members.
Members that where present
Dean’s Office: Good, M., Mitchell, W.
Staff Representatives: Hancock, C.
Applied Science: Hawk, R., Al-Shukri, H., Bhattacharyya, A., Jennings, S., Sims, B., Thompson, G., Wright, A., Zhang, J.
Computer Science:Ford, C., Minsker, S., Tang, P.
Construction Mgt:Tramel, M., Blacklock, J.
Engineering Tech:Midturi, S., Luneau, D., Tebbetts, G., Tschumi, P., Urbina, J.
Information Science:Bruhn, R., Burris, K., Burton, P., Dagtas, S., Karlson, N., Lowry, C., Tudoreanu, M., Wigand, R., Xu, X.
Systems Engineering:Chan, Y., Iqbal, K., Jovanovic, N., Kim, J., Liu, X., Reddy, R.
Corrections: Al-Shukri, H., Liu, X.,
Members that where absent
GIT: Hudson, K., Wilson, D.
Staff Representatives:Young, K.
Applied Science: Anderson, G. He, Q., Mazumder, M.,
Computer Science:Bayrak, C., Chiang, C., Jones, J., Milanova, M.
Construction Mgt:Carr, J., Niles, L., Ray, C.
Engineering Tech:Bakr, M., Menhart, S., Patangia, H., Pidugu, S.,
Information Science:Falconer, D., Wu, N.
System Engineering:Al-Rizzo, H.,
2. Call to order and minutes of last meeting where not available.
President Sims called meeting to order at 1:00 PM.
3. Elections Results:
Assembly Officers
- President:Russel Bruhn
- Vice President:Nick Jovanovic
- Secretary:Andrew Wright (run off election required)
- Parliamentary:Pete Tschumi
Faculty Senate:
- Rolf Wigand
- Andrew Wright
Committee Members
- Graduate Council:Steve Minsker (run off election required)
- Undergraduate Coun:Charles Ford
- Comm on Comm:Steve Jennings
- Faculty Appeals:Gary Anderson (run off election required)
- Tenure Comm:Roger Hawk (run off election required)
4. Dean’s Report
Dean Good provided update on CyberCollege activities, accreditation updates, department activities, and faculty recruitment.
5. New Business:
CyberCollege Policies and Procedures Committee
Presented Resolution 1 to set policy for joint appointments after discussion was tabled for next meeting.
CyberCollege Promotion and Tenure Committee
Presented Resolution 2 to establish a standing committee for promotion and tenure review and after discussion was tabled for next meeting.
CyberCollege Graduate Council and Undergraduate Council
Presented Resolution 3 a joint resolution to combine the graduate and undergraduate councils into one curriculum council with two amendments dealing with graduate status and undergraduate teaching experience. Resolution was tabled without discussion for next meeting.
6. Adjournment:
The meeting ended at 2:30 PM.
