Saturday, November 4, 2017

Herbert K Proudfit               College of Medicine – Pharmacology                                              
William Olin                        College of Medicine – Otolaryngology – Head and Neck             
William Clarke                    College of Public Health – Biostatistics                                            

Approval of Minutes - EFC meeting 10-02-2017

 Replacement of Judy Polumbaum on EFC Elections Committee (Mitros,Levin)
Emeritus Faculty Lectures – Recruitment of Speakers (Menninger) Who can be a member of the Emeritus Faculty?  Operations Manual 2.8(2) The Association of Emeritus Faculty and Emeritus Faculty  Council Report on recent Faculty Senate/Council meetings - Mitros
Emeritus Faculty Questionnaire: Departmental Support and Involvement of Emeritus Faculty
Old Business
Goals for the year: Develop best practices for departmental treatment of emeritus faculty. Monitor emeritus benefits: health care insurance, informational technology and parking. Continue to provide useful information to emeritus faculty via our web site and direct communication Maintain the emeritus faculty lectures with the ongoing help and guidance of Gary Gussin.
New Business
!0:30-11:00Today’s Speaker: Jessica J Wade -Assistant Director of Benefits
Adjournment: Next Meeting Monday, Dec 4, 2017 Speaker Next Meeting: Virginia Drake, Senior IT Support Consultant   Also emeritus faculty lecture coming up….. Flowers, Floozies, Fripperies, and Finishes: A Fleet Frolic through Harpsichord Decoration Ed Kottick, School of Music Tuesday, Nov. 7, 2017 from 4-5 pm 101 Biology Building East