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Sage Minutes
April 18, 2006
5:00 p.m., 3132 Wescoe

5:00 Call to Order.

Attendance: Alicia Sutliff, Jennie Joiner, Heather Bastian, Katie Egging, Keri Behre, Angela Glover, John Wiehl, Jen Humphrey, Kristin Bovaird-Abbo, and Leslee Friedman

5:00 Approval of Minutes.

Jennie Joiner moved to approve.
Alicia Sutliff seconded.
Discussion: John Wiehl thanks Leslee Friedman for her well-taken minutes over the year.
Passed.

5:01 Officer Reports.

a. Presidents’ Report.

i.  Byron has approved roundtable idea regarding discussing of voting rights, we are looking to schedule one sometime in the early fall.

b. Secretary’s Report.

c. Treasurer’s Report.

i. Current balance = $375.

ii.  Made $241.95 on booksale, only .05 was given in incorrect change

iii.  Currently all leftover books are in SAGE office, feel free to look through them, anything not taken will be either donated to charity or sold to Half-Price Books to make SAGE extra money.

d. FY Liaison Report.

5:03 Committee Reports.

a. Graduate Committee

i. Change to Ph.D. rationale brought up in most recent Voting Department meeting, has not yet passed, particularly the change from being early in process to late.

1. If you as a graduate student have opinions either way on this issue, you might wish to show up to next VD meeting (4/25 @ 4, 4019 Wescoe)

ii. At the moment, all MA exams/defenses and Ph.D. exams/defenses are given a grade, which applies to the exam/thesis hours.

1. Byron would like to codify it that pass = A

2. some committee members feel that there are B dissertations

3. Kristin brought up that the quality of the dissertation is often dependent upon not only student, but also committee

4. There was some concern that a B would harm both job placement and alum willingness to donate funds to English department. In total, it would make the department look bad.

5. Byron would like to see Honors numbers go down, but have the A stand as a sign of a job well done nonetheless.

6. If you have an opinion, please email Jennie Joiner with it.

7. Overall, SAGE felt that the pass = A plan should be codified.

b. Academics Anonymous.

i. Thank you notes were handed around and signed for those who had presented this year

ii. Emily Wicktor's time on 4/25 has changed from 12-1 to 11-12. Come and enjoy!

c. Advisory Committee.

i. Still working on specific requests re: the hiring plan, for next year.

ii. Are creating committees for public and alumni relations, summer institute, and MFA

iii. NLC committee has been done away with

1. In its place, encouraging ad hoc committees to develop conferences

iv. Grad admissions committee being separated, with GTAships and admissions being combined

v. Stiefel Professorship - any full Professor can be nominated

d. FSE Committee (Lisa King's message in absentia)

i. Still revising mentor system

1. So far very few surveys have been received, all of them positive

2. Please turn in your survey. If you feel there are problems, they cannot be fixed without the committee having more information.

3. If you've lost your survey please contact either Lisa or Sonya.

e. Graduate Assembly. (Message from Matt Candelaria in absentia - congratulations to Matt on the gaining of his Ph.D.!!)

i. Sign up for "Preparing Future Faculty" if you plan to go on academic job market. Very helpful.

f. Lecturers/Readers Committee.

i. We are pursuing J. Hillis Miller for the Gunn

ii. For the Eberhardt we are in talks with Leonard Pitt

iii. We have contacted Gwendolyn Pough about possibly coming in on the Chancellors Fund.

iv. Forgotten in meeting but added here: Eric Sundquist is our first choice for the AB Lecture.

g. Professionalization Workshops Committee.

i. Last workshop only moderately attended, but the Q&A was excellent and went well past end time.

ii. Next workshop 4/25 in the Olympian Room at the Burge from 6:30-8 on academic publishing, please come and bring friends. There's an ad in the Kansan, it is not limited to English grads.

iii. Possibility of snacks.

h. Social Committee.

i. End of the year "night" at the Replay, probably in back, 4/28 starting around 7 pm. There will be pizza on a first come/first serve basis. Come and hang out, say goodbye to people who are graduating, be happy you're almost done for the moment, that sort of thing.

i. Supplemental Funds Committee.

i. Still has some departmental funds for travel. See Dorice if interested.

5:42 Old Business.

Mabel S. Fry has been chosen. We are letting professors know who was nominated but not attaching nominees names. Nominees can alert the professors if they so choose.

Elections: Next Friday is last day for nominations. Nominations to be sent to lesann@ku.edu. I still need people for Academics Anon, Graduate Assembly, Library and Events committees. I will hold an election if there is an issue of contestation, otherwise I will simply alert people of their new positions.

5:51 New Business.

Bud Hirsch is experiencing health complications. We plan to send him a get well card and some flowers. Next year we will be working out guidelines for to whom and when we send these sorts of things with SAGE funds.

5:59 Meeting Adjourned.

Alicia Sutliff motioned.
Angela Glover seconded.
Passed.

Minutes submitted by Leslee Friedman, Secretary.

Page Last Updated:  June 11, 2008

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