AAUP@KSU
Chapter Meeting 1/28/09
Minutes
Housekeeping
1. Chapter
Pres. T. Keene called meeting to order at 12:30 and requested introductions. Attending:
Stephen Bartlett, Michael Firment, John Haseltine, Tim Hedeen, Thierry
Leger, Meg Murray, Robert Paul, Andrew Pieper, Gabriel Ramirez, Scott Reese,
Peter Schultz, Birgit Wassmuth, Deanna Womack, Chris Ziegler, Ulf Zimmermann
2.
Approval of Minutes: Done.
3.
Membership Report: 56;
discrepancies between local and national records.
4. Treasurer’s
Report (T. Hedeen): ca. $700.00 balance;
only 25 have paid local dues.
Updates
5.
College & Department Governance (D/CFCs) (T. Hedeen): Positive meeting; Provost Black in attendance
and stressed D/CFCs have right/duty to take things to higher levels if
necessary. He was also clear that these
should be referred to, emphatically, as “elected representative faculty
councils.”
6. Administrative
Review (C. Ziegler): A meeting of the
representatives of the Deans’ Council, Chairs’ Council, and Faculty Senate with
the Provost was scheduled for the following day. The KSU AAUP Executive Committee presented a
Resolution on the Administrative Review process to be presented at that meeting,
urging a uniform and open one.
7.
Section 3 & 5 Revisions (Workload and T&P): These are about done, with only a few T&P
items (such as post-tenure review) pending.
Since what seems to have been compiled, owing to the history of the
document, is much more than a “faculty handbook” proper, it was recommended that
the portions actually pertaining to faculty be pulled together in a separate,
renamed document. It was also noted that
the T&P Oversight Committee, as a committee of the Faculty Senate, needs to
report to the Faculty Senate, and the FS Executive Committee will address this
issue.
Discussion
8.
Adjunct Issues (
Attesting to their
contingent status, there is nothing about them in the Faculty Handbook, even
though, according to
9. New
Member Scholarships—Expectations: No
particular issues beyond the ones already voiced and addressed were
articulated.
10. Other Matters Arising: We still need to get a complete handle on
standing committee leadership and membership (their handles, that is).
Respectfully submitted,
Ulf Zimmermann, Secretary