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October 5, 1998

 Agenda Digest

Present: Richard DeMong, Reuben Rainey, Donald Innes, George Cohen, Robert Davis, John Lyons, Joanne Dugan, Patricia Werhane, Doris Glick, William Johnson, Daniel Hallahan, Edward Ayers, Barbara Nolan

Guest: Earl C. Dudley, Jr., Special Assistant Attorney General, Office of the General Counsel

Richard DeMong, Chair of the Academic Affairs Committee, welcomed everyone to the meeting. Introductions were made.

Mr. DeMong said a discussion of the Honor Code, and what role the faculty might play in working with members of the Honor Committee, would be the main focus of the meeting. Mr. DeMong has met with D. Cabell Vest, Chair of the Honor Committee, and Suzanne Farnsworth, Chair of the Student/Faculty Subcommittee of the Honor Committee. Frustrations and concerns exist, Mr. DeMong noted. The Academic Affairs Committee had a full discussion on what role the faculty, the Faculty Senate, and specifically, the Committee, might play. Mr. DeMong asked Earl Dudley, who has worked closely with the University's honor system, to address the group.

Mr. Dudley gave an overview of the workings of the Honor System. The Committee had a discussion and questions for Mr. Dudley. Edward Ayers, Chair of the Faculty Senate, asked Mr. Dudley what the faculty might do to be helpful. An open dialogue between faculty and students would be useful, Mr. Dudley noted. The Committee decided to invite both Cabell Vest and Suzanne Farnsworth to the next meeting. Mr. DeMong mentioned the Honor Summit, which is being held on October 22, from 7:00 to 9:00 p.m., and invited the members of the Academic Affairs Committee to attend.

Mr. DeMong spoke about the Committee's Junior Faculty initiative. Recommendations were sent to the deans and administrators last Fall. The Committee will follow-up on the progress of some of those recommendations in the Spring. Faculty in the Medical School will also be contacted to get their input on the initiative.

There will be a Teaching Initiative Forum on November 4, 1998, from 1:00 to 4:00 p.m. in Newcomb Hall. The forum is being sponsored by the Teaching Resource Center. Some of the 1997-98 grant recipients will talk about their projects.

Mr. DeMong mentioned four commissions that are being created by the President. They are: fine and performing arts; international activities; public service and outreach; and science and engineering. The Faculty Senate will have representation on each of the four commissions.

The meeting adjourned at 4:50 p.m.