Faculty Association Senate Minutes

Tuesday, September 11, 2001

 

Attendance:  (Those present indicated by an underline)

Officers:  Fisher, Larkin, Foster, Butenhoff

IFO Board:  A. Schoenberger, J. Foster, Maloney Negotiator: Langen

BUSINESS:  (Unit Representative), vacant, (ACCT) vacant, (BCIS) vacant, Song, (FIRE) Hudson,

(MGMT) Roth, Perch (MKGB) Bristow, J.C. Johnson

EDUCATION:  (Unit Representative) T. Peterson, (CFS) Gilman, (LDR) Schulze, Kayona (EDRSH) Vereen, Downing (HRESS) Palmer, C. Martin, (MHTSC) Christensen, (HURL) Tademe, (SPED) vacant, vacant, (TDEV) Manyan, Heine, Hornstein

FINE ARTS & HUMANITIES:  (Unit Representative) Kilborn, (ART) Aiken (CDSI) Whites, (ENGL) Dorn, Condon, Robinson, Sebberson, (FORL) Mikoltchak, Splittgerber, (COMM) Rodriguez, (MUSIC) Fuller, Tamte-Horan, (PHIL) Gill, Nuccetelli, (SPEECH) Spry, Warne, Rehling, (THFD) Chisholm

SCIENCE & ENGINEERING: (Unit Representative) Herath, (AVIA) Raiber, (BIOL) Cronn, vacant

 (CHEM) Jeannot, Dvorak, (CSCI) vacant, (ESCI) G. Anderson (EE) George, (ETS) Akubue, (ME) Covey, (MATH) Kalia, Haller, Carr (PHYS) Nook, Bunn, (STST) Lawal, Gammel

SOCIAL SCIENCES:  (Unit Representative) Ore, (CMTY) Karasik, (CJUS) Clifford, (ECON) White,

Grossman, (GEOG) Wong, (HIST) Mullins, (M/WS) R.C. Johnson, (POL) Wagner, (PSYC) DeVoe, (SOWC) Present (SAN) Gold, Lavenda

SPECIAL SERVICES: Unit Representative) vacant, (COUN) Gasparino, (LR&TS) S. Williams,

Miltenoff, (MEN’S ATHL) vacant, (WOMEN’S ATHL) Glowatzke

Guests:   Lori Luethmers (AFSCME President)

 

1.                    Call to order at 3:22 p.m.

 

2.     Minutes:

        Motion to approve FAEC minutes of 6/20/01.  (Lavenda/ Schoenberger) passed

        Motion to approve FAEC minutes of 7/10/01.  (Palmer/ Schoenberger) passed

        Motion to approve FAEC minutes of 7/17/01.  (Lavenda/ Schoenberger) passed

        Motion to approve FAEC minutes of 7/14/01.  (Palmer/ Schoenberger) passed

        Motion to approve FAEC minutes of 9/04/01.  (Ore/Fsoster) passed

 

        Motion to move to agenda item 7.a. (Larkin/Foster) passed

 

  1. Treasurer’s report-none

 

4.     Call for new agenda items

        7.g.          Vote of no confidence, Dean, College of Education

        7.h.          Faculty Workload

        7.i.           Professional Code of Ethics

        7.j.           Schedule 25

 

        Motion to move to agenda item 7.g. after the President’s comments (Carr/Hornstein) passed

5.     President’s Comments

a.             Internal Audit

b.                   FA grievance against Dean of the College of Social Sciences

c.                    FA grievance on Article 25

d.                   President’s department chairs meeting

 

7.             New Business

g.                   Vote of No Confidence, Dean, College of Education

Motion that the Faculty Association Elections Committee conduct an election among the FA members in the College of Education concerning confidence or no-confidence in the dean of the College of Education (Palmer/Hornstein) referred

 

Motion to refer to the motion to the Elections Committee to bring it back to the next meeting of the Faculty Senate with details. (Hornstein/Schoenberger) passed

 

Motion to close debate. (Nook/Brundage) passed

 

8.             Adjournment at 5:00 p.m.