ACADEMIC INTEGRITY COMMITTEE
"Unofficial" Minutes from Wednesday, 28 Jan 2004
11:10 AM in BH Conference Room
Attending: Carole Burrage, Roy Gardner, Claudia Glass, Greg Petersen, Bob Willis
Larry Minks
Excused: Clem Ohman, Victor Gischler
Missing in Action: David Tait, Daniel Goodson, Katie Hart
Approval of Minutes: None, until Greg gets them typed up.
Motions: NA
Chair Report
Hearings or Appeals since the last AIC meeting: None
Need a third student: Antionette Bowen resigned. Claudia Glass volunteered to pursue and follow-up on this and the absence of the students today.
[*Please note: no review was made of all the work done through email and phone calls since the last meeting in September. An email log is available from Greg Petersen.]
Set Business:
OU to RSU Title 12 - Assignments from last meeting
What is in the OU code that you want removed? No What is not in the OU code that you want added? No What did you want revised? No
Review of Draft 2 of RSU Title 12
Focus on areas marked in red
5.4.a 5.4.e 6.2
General corrections and/or recommendations
Review of Draft 1 of RSU Title 13
Motions: (all of which passed)
Whenever the code speaks of disciplinary action, we call it a "sanction" Whenever the code speaks of grades, we call it a "penalty" Faculty impose a "penalty," but recommend a "sanction" That we change the AMB from 3 faculty/2 students to 2 faculty/1 student We strike the last sentence of 5.4.a We let 5.4.e stand as the original That we separate split our current Title 12 into two different documents: Title 12 addressing Academic Misconduct and that we create a Title 13 (shifting all other titles) that addresses the Final Grade Appeal Process.
New Business: None
Motions: NA
Topic/s for Next Meeting: None
Motions: That we consider the work of the committee on Title 12 and 13 done after these revisions are made. One final copy will be sent for final review by the Chair to the committee, a time line will be given for responses, and at the end of the deadline a formal recommendation be sent to Dr. Boyd with a copy being sent to the Faculty Senate.
Future Business: None
Motions: NA
Next Meeting: As needed. [*Please note: all work done the remainder of the semester was done through email and phone calls. An email log is available from Greg Petersen.]