Meeting of the General Faculty
Meeting of the General Faculty Wednesday, March 28, 2012, Dolan Auditorium Members present G. Porter, M. Webinger, Y. Chai, R. Clarke, T. Short, P. Shick, B. D’Ambrosia, A. Kugler, A. Imam, D. Hahn, T. Hayes, L. Curtis, C. Buchanan, K. Gygli, D. Taylor, J. Ziemke, J. Spencer, P. Mooney, J. McWeeny, N. Taylor. For text of all proposals, please see the PROPOSALS section of the Faculty Council web page.
1) Meeting called to order; announcements given. 2) Items for deliberation and possible action a) Faculty Endorsement of the Early College Program concept as outlined in the “Proposed Outline” (see proposals page.) L. Bowen i) Action. Motion made to send proposal to Faculty for vote. Motion is passed. b) 403(b) loan proposal (3/12) includes description of costs to all plan participants that would result from implementation (see proposals page.) A. Kugler i) Action. Motion is made to submit the following resolution to a vote of the Faculty: That the faculty of John Carroll University support to implementation of a 403(b) loan program with key features as, or similar to, those described in the March 26, 2012 Report with Postcript. Motion passes. c) Proposals to change two aspects of the benefits program (see reports at proposals page, as “Loan and Purchasing”). A. Kugler. i) Proposal to change loan benefits program ii) Proposal to change purchasing benefits program iii) Action. Motion is made to submit both proposals to a vote of the Faculty. Motion passes. d) Proposal for Online Course Policy (see proposals page). B. D’Ambrosia i) Proposal is presented in the form of two statements. (1) Action. Motion is made to amend Statement 2 (see proposals page). Motion passes. ii) Action. Motion is made to submit both statements to a vote of the Faculty. Motion passes. 3) Meeting adjourned.
1) Meeting called to order; announcements given. 2) Items for deliberation and possible action a) Faculty Endorsement of the Early College Program concept as outlined in the “Proposed Outline” (see proposals page.) L. Bowen i) Action. Motion made to send proposal to Faculty for vote. Motion is passed. b) 403(b) loan proposal (3/12) includes description of costs to all plan participants that would result from implementation (see proposals page.) A. Kugler i) Action. Motion is made to submit the following resolution to a vote of the Faculty: That the faculty of John Carroll University support to implementation of a 403(b) loan program with key features as, or similar to, those described in the March 26, 2012 Report with Postcript. Motion passes. c) Proposals to change two aspects of the benefits program (see reports at proposals page, as “Loan and Purchasing”). A. Kugler. i) Proposal to change loan benefits program ii) Proposal to change purchasing benefits program iii) Action. Motion is made to submit both proposals to a vote of the Faculty. Motion passes. d) Proposal for Online Course Policy (see proposals page). B. D’Ambrosia i) Proposal is presented in the form of two statements. (1) Action. Motion is made to amend Statement 2 (see proposals page). Motion passes. ii) Action. Motion is made to submit both statements to a vote of the Faculty. Motion passes. 3) Meeting adjourned.
