Minutes for CID Meeting Sept 23, 2020 3:30-4:30 via TEAMS

Attendees: Rebecca Boone, Ozge Gunaydin-Sen, Edyth Kirk, Stuart Wright, Randall Terry, TC Ho,

Donna Meeks, Marleen Swerdlow, Ken Aung, Natalie Tindall, Brian Shook, Diane Clark, Dan Chilek, Phil Cole, Jim Sanderson, Freddie Titus, Golden Wright, Monica Harn, Brenda Nichols

1. Discussion on Issues that we may wish to have more input on and the exec committee may work on, such as the following. Please send more ideas/issues to the Exec committee.

- Inclusion/diversity

- Are chairs admin or faculty or combination thereof? How represented in Faculty Handbook?

- More CID input on chair procedures

- Transparency/communication- more frequent and accessible notifications of hires, new policies, etc.

- COVID concerns

2. Discuss topics for future meetings. Perhaps presentations on the above.
3. Later need to fill in new chairs from College of Business and COB representative on Exec.
4. And need to know if Directors etc. will be part of CID. Exec will take this up to see if need to change the CID bylaws.
5. 2020/2021 CID committee liaison assignments for this year are below. Thank you for serving. Please update the CID at future meetings of what transpires in these committees.

Executive Committee 2020/2021

Liv Haselbach         M. Diane Clark Phil Cole                    Dan Chilek                          ???

Tentative Future CID Meetings and Possible Topics

CID Liaison Assignments to Various University Standing Committees and Councils 2020/2021

2. Academic Information Technology Committee: ­­Kendrick Aung (2020/2021) CID representative
3. Athletic Council: Liv Haselbach Appointed by President of Lamar University
4. Budget Development Committee: Brian Shook (2020/2021) Representative of CID President
5. Distance Education Committee: Diane Clark Nominated by CID President
6. Diversity, Equity, Intercultural Relations Plan /Advise Com: Monica Harn 2020/2021 CID rep
7. Faculty Performance Evaluation/Merit Salary Increase Appeals Committee: Liv Haselbach CID Pres
8. Faculty Promotion Review Committee: Monica Harn 2020/2021 CID representative
9. Honors Council: Edythe Kirk 2020/2021 CID representative
10. Judge Joe J. Fisher Distinguished Lecture Series Committee: Rebecca Boone CID rep
11. Records Management Committee: Donna Meeks Representative of CID President or CID President
12. Strategic Plan Advisory Council: Liv Haselbach _(2020/2021) CID President
13. University Faculty Handbook Advisory Committee: Jeremy Alm (2019/2020& 2020/2021) CID rep
14. University Information Technology Steering Committee: Phil Cole. Appointed by Pres. of Lamar U.
15. University Undergraduate Curriculum Council: Stefan Andrei (2019/2020 & 2020/2021) CID rep