February 9, 2004

Present: Judith Anderson, Erik Bucy, Ellen Dwyer, Katy Fraser, Jeff Hart, Kevin Hunt (chair), Chuck Livingston (recorder), Al Ruesink, Rob Shakespeare

1. The meeting began at 2:00 PM with the approval of the minutes for February 2, as amended.

2. The CPC will meet with Chancellor Gros Louis on Saturday, February 14. In preparation for that meeting, the Committee reviewed its concerns regarding the growth of the School of Informatics and the possible transfer of the Department of Computer Science to Informatics. These concerns are detailed in the Minutes of February 2, 2004.

3. Dean Subbaswamy joined the meeting at 3:00 PM. The Dean outlined some of the issues he sees arising with regards to the School of Informatics. In particular, he pointed to the added complexities related to budgetary matters associated with RCM.

4. The meeting concluded at 3:30 PM.

Questions or comments regarding the minutes and actions of the Policy Committee may be addressed to Kevin Hunt 5-3857, Dept. of Anthropology, Student Building 248, khunt@indiana.edu. Past minutes and College Policy Statements can be found at the CPC web page: www.indiana.edu/~college/faculty/policy/policies.shtml.