Faculty Association Senate Minutes

Tuesday, February 20, 2001

Attendance:  (Those present indicated by an underline)

Officers:  Foster, Fisher, Kalia, Larkin, Butenhoff

IFO Board:  A. Schoenberger, Mork, Hill; Negotiator: Langen

BUSINESS:  (Unit Representative), vacant, (ACCT) vacant, (BCIS), L. Robinson, Song, (FIRE) Ngassam, (MGMT), Rhee, vacant, (MKGB)

Bristow, J.C. Johnson

EDUCATION:  (Unit Representative) T. Peterson, (CFS) Hasslen, (LDR) vacant, vacant, (EDRSH) Jensen, Downing (HRESS) Palmer, vacant,

(MHTSC) Christensen, (HURL) Tademe, (SPED) vacant, vacant, (TDEV) vacant, Tabakin, Hornstein

FINE ARTS & HUMANITIES:  (Unit Representative) Kilborn, (ART) Weston, (CDSI) Brundage, (ENGL) Dorn, Condon,

vacant, Gordon, (FORL) Boyer, Splittgerber, (COMM) Neff, Rodriguez, (MUSIC) Fuller, Tamte-Horan, (PHIL) Gill, Nuccetelli, (SPEECH) Spry, Minielli, Rehling, (TH) Chisholm

SCIENCE & ENGINEERING: (Unit Representative) Herath, (AAVIA) Raiber, (BIOL) Cronn, Gazal, vacant, (CHEM)

Jeannot, Winter, (CSCI) vacant, (ESCI)Hoff, (EE) George, (ETS) Akubue, (ME) Covey, (MATH) Buske, Haller, Carr (PHYS) Nook, Bunn, (STST) M. Johnson, J. Johnson

SOCIAL SCIENCES:  (Unit Representative) Maloney, (CCS) Karasik, (CJUS) Clifford, (ECON) White, Grossman,

(GEOG) Wall, (HIST) Mullins, (M/WS) R.C. Johnson, (POL) Wagner, (PSYC)DeVoe, (SOWC) Brennen, (SAN) Gold, Ore

SPECIAL SERVICES: Unit Representative) vacant, (COUN) Bates, (LR&TS) S. Williams, C. Byers, Miltenoff, (MEN’S

ATHL) vacant, (WOMEN’S ATHL) Glowatzke

1. Call to order at 3:21 p.m.

2. Minutes:

a. Motion to approve Faculty Senate minutes of February 6, 2001 (Mork/Kilborn) passed

b. Motion to approve Executive Committee minutes of February 13, 2001 (Mork/Kilborn) passed

c. Motion to approve UCC minutes of February 1, 2001(Mork/Fisher) passed

d. Motion to approve UCC minutes of February 8, 2001 (Mork/Fisher) passed

e. The following were filed:  General Education minutes of Jan. 29, 2001 and Feb. 5, 2001

Strategic Planning Committee minutes of Sept. 14, 2000, Nov. 9, 2000, Oct. 26, 2000, Dec. 7, 2000, and Feb.1, 2001

3. Consent Agenda

a. Appoint Frankie Condon (COFAH) and Arthur Merhoff (COSS) to fill vacancies on the Faculty Center for Teaching Excellence Advisory Committee.

b. Appoint Dave Warne as Action Coordinator

c. Approve ISC Recommendation for Faculty appointments to British Studies Program 2001-2002

Motion to approve Consent Agenda (Fisher/Mork) passed

4. Treasurer’s Report

5. Call for additional agenda items

a. Add 2f Strategic Planning Committee Minutes of

b. Add 3b Appoint Dave Warne as Action Coordinator

c. Add 3c Approve ISC recommendation for Faculty appointments to British Studies program 2001-2002

Motion that a Meet and Confer report be added as a regular Senate agenda item (Tabakin/Kalia) passed

6. Announcements

a.     Jim Pehler

e. Internal Audit

Motion that the Executive Committee bring up at Meet and Confer that Faculty reserves the right to an external audit. (Tadame/Fuller) passed

8.            Adjournment at 5:50.