Faculty – Staff Assembly Executive Meeting, 1980-1981

Faculty – Staff Assembly Executive Meeting, 1980-1981 1980-1981 September 15, 1980 - Establish dates for Executive and Faculty and Staff Assembly - Select agenda topics - Consider themes and topics for discussion - Celebrations - Clarify methods to set agendas - Assess faculty workshops September 30, 1980 - Establish ratio and dates for Business and Discussion meetings - Consider topics and formats for Discussion meetings October 15, 1980 - Nominating Committee as a standing committee - Single Slate/Multiple Slate - What is the desired relationship between the Administration and FRRC? - Lodestar Grant November 6, 1980 - Board of Trustees: Report on Function Issues - FRRC Report of Sub-Committee B - Nominating Committee as standing committee - Lodestar Grant: Explanation and Objectives - Mission statement discussion November 17, 1980 - Understand the implications of the recent survey of faculty regarding examination practices

- Wording the motions for the Joint-Committee function and the calendar change: Gives objectives for the next joint committee: Understand the faculty survey of faculty in reexamination practices; Working the motions for the Joint Committee function and the Calendar change to address the objections; Coordinate what is brought to both faculties for vote in December November 20, 1980 - Pursue FRRC panel or wait until Spring? - General Ed. Theology - Mission statement - Definition of a Quorum - Discussion on Calendar change (see copy of CSB and SJU Agenda Committee for motions: Motion 1: Specify a structure for and define the function of the Joint Committee; Motion 2: Adopt a calendar of 74 days of academic activity for Fall and Spring terms: 70 class days and 4 study/test days; Motion 3: SJU adopt a Calendar for the 4 days; In the March Assembly: introduce the motion on the Joint Committee and in April meeting vote on the Joint Committee December 10, 1980 - Christmas Invocation - Presentation of motions January 23, 1981: - Plan mission statement discussion - Discuss formation of Standing Joint Committee - Write motion for Quorum - Consider Stress Workshop Panel

February 23, 1981 -Handout on "Proposed Joint CSB/SJU Faculty Committee on the membership, function and procedure of the Committee; -Motion on the Joint CSB/SJU Faculty Committee introduced with a handout of the preliminary discussion; - Motion on Mission Statement - Theology requirement: procedures for discussion - Priorities for Capital Campaign SJU Faculty Meeting on March 27, 1981: announcement of the Forum Assembly on April 7 which will include the issue of the Joint CSB/ SJU Faculty Committee; April 1, 1981 - Theology: plan sequence - Mission: plan sequence - Nominating committee - Standing committee and membership - Capital Campaign priorities April 30, 1981 - Panel and discussion of Theology motion - Arrange mail ballot and results announcement - Presentation of Slate for standing committees - Ron Lane's summary - Written committee reports - Mission statement: goals and objectives - Priorities for Capital Campaign May 7, 1981: No minutes in the box but the vote on the CSB/SJU Faculty Assembly was to be on this day. 1981-1982 Minutes of Executive Committee of Faculty and Staff Assembly: