CARTHAGE COLLEGE FACULTY MEETING MINUTES
MARCH 5, 2009
Judith Schaumberg called the meeting to order at 11:49 a.m.
Harvard Stephens gave the invocation.
The minutes of February 5, 2009 were approved as posted.
CONVERSATION WITH THE PRESIDENT
(August, December, February, May)
REPORTS OF COMMITTEES
Executive Committee - Christine Rener
Motion to establish an Adult Education Oversight Committee. The motion was seconded. The motion carried.
Quality of Life - Mimi Yang
Mimi Yang reported for the Quality of Life.
Curriculum Planning Committee - Richard Sperber
Richard Sperber brought five new courses before the faculty. There was a motion to consider classes as a block. The motion carried.
Symposium Oversight Committee - Matt Borden
Matt reported the SOC now has a dedicated website.
CADRE - Christine Rener, Dan Miller, Greg Baer
Christine, Dan, and Greg reminded faculty of the April 1st campus-wide assessment day.
Art Cyr announced a guest speaker for the upcoming bicentennial of Lincoln’s presidency at the end of the month.
Judith Schaumberg announced details of the last Board Meeting regarding sabbaticals and tenure.
Pascal Rollet announced an award for Isabel Rivero.
Maria Carrig announced visiting poets and writers.