Faculty Association Senate Minutes
Tuesday, March 27, 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, (THFD) Chisholm
SCIENCE & ENGINEERING: (Unit Representative) Herath, (AVIA) 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, (CMTY) 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
Guests: Brenda Wentworth, Susan Johnson-Warner
1. Call to order at 3:22 p.m.
2. Minutes
a. Motion to approve Faculty Senate minutes of March 6, 2001 (Mork/Fisher) passed
b. Motion to approve Executive Committee minutes of March 20, 2001 (Fisher/Mork) passed
c. Motion to approve UCC minutes of March 1, 2001 (Mork/Kilborn) passed,
d. Motion to approve UCC minutes of March 22, 2001 (Chisholm/Fisher) passed
Permission for Brenda Wentworth and Susan Johnson-Warner to speak granted without objection.
Motion to close debate (Palmer/Fisher) passed
Motion to approve the actions that were taken previous to having a quorum. (Christensen/Karasik) passed
e. Motion to approve Professional Improvement Committee minutes of March 23, 2001 (Larkin/Brundage) passed
f. The following were filed: General Education Committee minutes of Feb. 19 and Feb.26, 2001
Strategic Planning minutes of March 1, 2001
3. Consent Agenda
a. Approve International Studies Committee recommendation to fill vacancy in fall, 2001, Alnwick Director position
b. Appoint Richard Sundheim (statistics) to the Information Systems Committee
c. Appoint the following faculty to the COE Goodlad Committee: Steve Hoover and Robert Murphy (EDR), Judith Rogers and Mert Thompson (IM), Mary Beth Noll (SPEC), Kathy Ofstedal and Glen Palm (CFS), Rod Dobey and Frank Zezoney (HPERSS), Julie Andrzejewsii and Heather Hackman (HR), Steve Hornstein and Paul Spies (TD), Christine Imbra and Gary Schnellert (LDR).
Motion to approve consent agenda items 3a through 3c (Mork/Kilborn) passed
d. COE Global Education Task Force
Motion that the FA President, in notifying the Faculty and Dean of the College of Education of the appointment of the faculty to the Goodlad committee that they be reminded that faculty elect their own chair to the committee (Maloney/Dorn) passed
Motion to approve item 3d and that they be reminded that faculty elect their own chair to the committee (Schoenberger/Maloney) passed
4. Treasurer’s Report: filed
5. Call for additional agenda items
2.e. Professional Improvement Committee minutes of March 23,2001
2.f. Strategic Planning minutes of March 1, 2001
3.d. COE Global Educaion Task Force
6.j. Negotiations Report
6.k. Nominations and Elections
6 Announcements
a. Meet and Confer Notes of February 22, 2001
b. Presentation by John Asmussen
9. Adjournment