Faculty Association Senate Minutes
Tuesday, January 22, 2001
Attendance: (Those present indicated by an underline)
Officers: Fisher, Larkin, Foster, Butenhoff, R. C. Johnson
IFO Board: A. Schoenberger, J. Foster, Maloney; Negotiator: Langen
BUSINESS: (Unit Representative), Pesch, (ACCT) vacant, (BCIS) Herath, Song, (FIRE) Hudson,
(MGMT) Roth, vacant, (MKGB) Bristow, J.C. Johnson
EDUCATION: (Unit Representative) T. Peterson, (CFS) Gilman, (LDR) Schulze, Kayona, (EDRSH) Vereen, Petrangelo, (HRESS) Palmer, C. Martin, (MHTSC) Christensen, (HURL) Tripp, (SPED) Salk, vacant, (TDEV) Subrahmanyan, Heine, Hornstein
FINE ARTS & HUMANITIES: (Unit Representative) Kilborn, (ART) Aiken, (CDSI) Whites, (ENGL)Dorn, Condon, Robinson, Ross, (FORL) Mikoltchak, Splittgerber, (COMM) Rodriguez, (MUSIC) Fuller, Tamte-Horan, (PHIL) Gill, Nuccetelli, (SPEECH) Spry, Warne, Rehling, (THFD) Chisholm
SCIENCE & ENGINEERING: (Unit Representative) McKenna, (AVIA) Raiber, (BIOL) Cronn, Woodard, Schoenfuss, ( CHEM) Jeannot, Dvorak, (CSCI) vacant, (ESCI) G. Anderson, (EE) George, (ETS) Akubue, (ME) Covey, (MATH) Kalia, Haller, Carr, (NURS) Bresser, (PHYS) Nook, Bunn, (STST) Lawal, Gammel
SOCIAL SCIENCES: (Unit Representative) Ore, (CMTY) Karasik, (CJUS) Clifford, Andzenge, (ECON) Kang, Grossman, (ES/WS) Lacourt, (GEOG) Wong, (HIST) Mullins, (POL) Wagner, (PSYC) Kukuk, (SW) Present, (SAN) Gold, Lavenda
SPECIAL SERVICES: Unit Representative vacant, (COUN) Lokken, (LR&TS) Motin, S. Williams,
Miltenoff, (MEN’S ATHL) vacant, (WOMEN’S ATHL) Glowatzke
1. Call to order at 3:20 p.m.
Move to agenda item to 7.j.
2. Minutes:
a. Motion to approve Senate minutes of November 20, 2001 with amendment (Palmer/Whites) passed
b. Motion to approve EC minutes of November 13, 2001 (Lavenda/Johnson) postponed
Motion to postpone approval of EC minutes of November 13, 2001 (Condon/Palmer) passed
c. Motion to approve the Research Grants Committee minutes (Lavenda/Jeannot) passed
d. Motion to approve the Professional Improvement Committee Summer session special project proposal (Lavenda/Whites) passed
e. Motion to approve the Professional Improvement Committee report on Sabbatical (Karasik/Ore) passed
f. Motion to approve UCC minutes of November 1, 2001 (Condon/Foster) passed
3. Treasurer’s Report:no report
4. Consent Agenda
5. Call for additional agenda items
2.c. Research Grants Committee minutes
2.d. PIC Summer Session report
2.e. PIC Sabbatical report
6.b. SCSU Budget
6.c. Chancellor’s visit
6.d. Election results
7.n. UCC minutes of October 4 and October 11, 2001
8.b. NCHEMS (time definite 4:15 p.m.)
8.c. Diversity Conference
8.d. President’s Work Plan
6. President’s comments
Motion to move to agenda item to 7.n. (Palmer/Lavenda) passed
7. Old Business
n. UCC minutes
Motion to approve the UCC minutes of October 4, 2001 ( Palmer/Anderson) passed
Motion to approve the UCC mintues of October 11, 2001 (Condon/Lavenda) passed
b. Professional Code of Ethics
Motion to indicate support of developing a Professional Code of Ethics to the IFO Board (Johnson/Lavenda) passed
Motion to close debate (Fuller/Condon) passed
Motion to move to agenda item 7.m. (Palmer/Kang) passed
Motion to extend meeting time to 5:20 (Palmer/Motin) passed
m. WebCT
Motion to allow faculty and students use their own WebCT password IDs and passwords to access their WebCT accounts, instead of requiring them to use the same HuskyNet ID and password for the access (Kang/Palmer) postponed
Motion to postpone definitely until next Senate meeting(Condon/Spry) passed
8. New Business
b. NCHEMS
Motion that the Executive Committee draft a letter of support to Diana Burlison regarding NCHEMS (Roth/Christensen) passed
9. Adjournment