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April - Valencia College

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					                             Osceola Campus Faculty Association
                                          Minutes
                                  Thursday, April 10, 2008
                                         1:30 p.m.

Members present: R. Colburn, S. Koopman, C. Pickeral, L. Sisson, M. Temes

Guest: Silvia Zapico

   I.     Call to order

          Meeting was called to order at 1:30 p.m.


   II.    Provost’s report

          Dr. Zapico announced that the Osceola Campus has sent out a Summer Enrollment
          Letter to all areas around the Osceola Campus and some areas in Polk County. She
          discussed the Mirror – Credit Registration Report for 200830 (Summer Enrollment).
          She discussed the current UCF offerings on the Osceola campus. She reminded us of
          the most recent e-mail from Dr. Shugart.

   III.    The March minutes were approved

   IV.    Discussion Items

          a) Withdrawal Policy Proposed Changes – reminded attendees that there will be a
             meeting to discuss WF/WP new policy proposal on April 17 at 1:30 in room 3-
             110

          b) Engagement Hours Policy Committee – volunteers are needed to serve on the
             Task Force to discuss the questions that still remain about student engagement
             hours. We need one volunteer from each campus. Ron, Shari, and Leila
             volunteered.

          c) Items from the floor:

              8-month contracts were discussed.

              Spring Break was discussed. Attendees wanted to know how it was decided and
              why is it coordinated with the high school system?

          d) Committee Reports
             Shari announced the Endowed Chairs have been awarded.


   V.      Meeting was adjourned at 2:30 pm

				
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