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Undergraduate Curriculum Forum (UCF)

Minutes 4/25/02

Present:

C. Wieder, J. Stenzel, S. DiFrancesco, H. Podnar, M. Shea, J. Tait, C. Coron, J. Mills, C. Lukinbeal, T. Paddock, W. Shyam, M. Hartog, T. Gemme, S. Bochain, D. Pettigrew, P. Gallup, J. Bloch, L. Rebeschi, P. Kahlbaugh, N. DeCrosta, J. DeMarco, R. Amenta, M. Heidmann, K. Mauro

I. Call to Order: The meeting was called to order by J. Tait at 9:40 am.

II. Announcements:

  • Next Thursday, May 2nd the UCF will be voting on the new constitution and it will be delivered to the Faculty Senate that day
  • The Writing Program Committee will present their proposal for the structure of the Writing Program

III. Approval of Meeting Minutes: The minutes of the previous UCF meetings (4/18/02) were amended and approved. Paperwork today included:

  • NMC constitutional language proposal

IV. Committee Reports:

  • Steering Committee: J. Tait reported that the committee discussed and came to consensus on the constitutional language for NMC to be presented

V. Draft Constitution Review: Review of Constitution was held

  • Notifications Management Committee: members were in favor of the language proposed
  • Article VIII Amendments: members were in favor of modifying VIII B. to read that 2/3's of 3/4 's of the entire UCF body must approve a proposed amendment
  • An impeachment procedure that follows the rules established by the Faculty Senate will be added to language for the Chair of UCF
  • It was the sense of the body that UCF should not be an entirely autonomous body

VI. Adjournment:

1. A motion to adjourn the meeting was made, seconded and passed unanimously.

2. The meeting was adjourned at 10:50 am.

Minutes recorded by:

Susan R. Tiso

UA for UCF