FASP Minutes
November 30, 2006, 2:30 p.m. K-207
(Formally approved 2/01/2007)

Attendance: Record missing.

1. Approved - minutes of November 9, 2006 with minor changes.

2. Approved - November 30th agenda

3. Announcements
Siegall reminded the committee regarding Wyrick’s sabbatical in the Spring.

4. Subcommittee Reports: Roberts; Siegall; Tropea
Roberts – Will re-propose suggestions for uniform course syllabus next semester. Siegall – Working on resolving issues electronically. Proposal will be submitted next semester. Reminded the committee that currently no policy change was going on, just resolving internal conflict with FPPP restructuring.Tropea – Waiting to hear about an appointed attorney in Long Beach on the speech and advocacy item.

5. Administration of Grants and Contracts (replacing EM 04-04): Action Item Mills – move (action) Jeff Wright spoke.
Jim Postma – friendly amendment.

a. Cut title down “admin of grants and contracts” Wright: title came from EC order

b. Last line 1st paragraph – leave off

c. All of article 1 needs to be italicized 1.4 old so it is o.k., everything else new.

d. 5th page – research sponsored programs eg\or cut it down to e.g. and just list a few centers. (Geographical and math and arts and centers)

e. 3.4 regarding misconduct Policies on misconduct found in FPPP - Delete 26, since issues are dealt with in FPPP.Siegall -motion – amendment to amendment 2nd – Tropea
2nd paragraph – this EM supersedes EM 0404. See also EM 8301
Siegall – withdrew motion for amendment.
Postma – informal comments Persons (motion) – to the extent this policy is inconsistent with EM 8301, it supersedes it.2nd – Mills
Motion passed
Action ItemMotion – passed

6. Amendment to the Campus Climate Committee (EM 06-01): as an Action Item Move – Mills
Amendment as an action item – passed

7. Statewide Senate Report Persons

8. Other

9. Adjourn – 3:22