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Faculty Executive Committee

Charge, Duties of the Executive Committee of the Faculty

  • Discuss and set priorities for business to be considered by the Faculty-as-a-Whole and the Faculty Senate. Place items of business on the agendas for meetings of the Faculty Senate which result from these discussions. Place and schedule items of business for meetings of the Faculty-as- a-Whole and recommend rules for the conduct of that business.
  • Adjudicate questions of faculty authority (primary, joint or advisory).
  • Review and analyze the work of the faculty standing committees and ad hoc task forces.
  • Consider issues related to the good of the college.
  • Serve as a faculty consulting body to the dean of the college and the president.

Specific Responsibilities for 2003-04: Discussion of the Strategic Plan components; Facilitate faculty deliberation on key issues for the college (e.g., strategic plan and budget); Facilitate deliberations about the Presidential search, as requested.

Membership consists of four tenured faculty senators, the secretary of the faculty, the dean of the college, and the president (chair).  (current committee membership list)

 

Subcommittees: none.

Minutes

Note: you will need to use Internet Explorer to access the minutes listed below, in order to provide your CCM username and password, and specify CCM as the domain.

2006/2007: 18 Sep,

2005/2006: 24 Apr,

2004/2005: 8 Sep10 Nov

2003/2004: Draft list of desired presidential characteristics (August 2003), 7 Oct11 Nov, 2 Dec14 Jan, 25 Feb24 Mar, 14 Apr, 21 Apr

2002/2003: 21 November, 17 April, letter to Regents concerning presidential searches (May 2003)

2001/2002: 3 August5 September, 14 November, 16 January

 

This page created and maintained by Keith Landa
Publication date: 27 September 2006
Copyright © 1996-2003 Concordia College, Moorhead, Minn. All Rights Reserved.
Concordia College, 901 8th St. S., Moorhead, MN 56562; (218) 299-4000