Faculty Association Senate Minutes

Tuesday, April 9, 2002

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, Downing, (HRESS) Palmer, C. Martin, (MHTSC) Christensen, (HURL) Tripp, (SPED) Salk, vacant, (TDEV) Subrahmanyan, Heine, Hornstein

FINE ARTS & HUMANITIES:  (Unit Representative) Kilborn, (ART) Weston, (CDSI) Whites, (ENGL)Dorn, Condon, Robinson, Ross, (FORL) Mikoltchak, Splittgerber, (COMM) Rodriguez, (MUSIC) Fulluer, Tamte-Horan, (PHIL) Gill, Nuccetelli, (Comm Std) Spry, Warne, Rehling, (THFD) Chisholm

SCIENCE & ENGINEERING: (Unit Representative) McKenna, (AVIA) Raiber, (BIOL) Cronn, Woodard, Schoenfuss, ( CHEM) Jeannot, Dvorak, (CSCI) Herath, (ESCI) Hansen, (EE) George, (ETS) Akubue, (ME) Covey, (MATH) Kalia, Haller, Carr, (NURS) Bresser, (PHYS) Nook, Bunn, (STST) Lawal, Gammell

SOCIAL SCIENCES:  (Unit Representative) Ore, (CMTY) Karasik, (CJUS) Clifford, Andzenge, (ECON) Kang, Grossman, (ES/WS) Lacourt, (GEOG) Wong, (HIST) Mullins, (POL) Hammes, (PSYC) Valdes, (SW) Present, (SAN) Gold, Lavenda

SPECIAL SERVICES: (Unit Representative) Inkster, (COUN) Lokken, (LR&TS) Hill, S. Williams,

Hergert, (MEN’S ATHL) Reimer, (WOMEN’S ATHL) Ulferts

Guests: Jan Greenwood, Rex Veeder, Lisa Foss, Jeanne Hites

1.                    Call to order at 3:20 p.m.

 

2.             Minutes:

                Motion to approve EC minutes of 4/2/02 (Roth/Schoenberger) passed

                Motion to approve Faculty Senate minutes of 3/26/02 (Roth/Whites) passed

                Motion to approve UCC minutes of 3/21/02 and 3/28/02 (Whites/Schoenberger) passed

Motion to approve ISC minutes of 2/18/02 and 4/8/02-except item 4- (Christensen/Williams) passed

Motion that the Faculty Senate allow the ISC to have a sanctioned meeting with Ruth Meyer and Chung-Sheng Zhang to discuss the appointment of the Spring 2003 Alnwick Director (Schoenberger/Ore) passed

Strategic Planning Minutes of 3/21/02:Filed

Motion to approve the Research Grants Committee minutes of 4/3/03 (Schoenberger/Foster) passed

 

8.a.          Professional Review Panel

 

3.                    Treasurer’s Report:  none

 

4.             Consent agenda

a.                    Robert Hauptman, Tony Akubue and Michelle Kukoleca-Hammes are appointed as faculty representatives on the Honors Director Search Committee.

b.                   Theresia Fisher and Judy Kilborn are appointed to the Strategic Planning Committee.

Motion to approve the Consent Agenda (Palmer/Hergert) passed

 

8.c.          Mission, Vision and Core Values

Motion that the Faculty Senate accepts the original task force draft for the Mission Statement with the addition of teaching, learning and service (Kilborn/Condon) passed

Motion that the Faculty Senate accepts the original task force draft for the Vision statement adding after the word leader “in scholarship and education” and removing “educating learners” (Schoenberger/Larkin) passed

Motion to form a faculty committee to work with the Mission, Vision and Core Values Task Force to discuss the Core Values (Hill/Valdes) passed

 

5.                    Call for additional agenda items

 

6.                    President’s Comments

 

7.                    Old Business

a.             Graduate Program Quality Indicators

Motion to approve the Graduate Program Quality Indicators  items 1, 2, 3a, 4, 5, 6, 8, 9, 10 and 13 (Foster/Kilborn) postponed

Motion to postpone definitely until the next Senate meeting action on the Graduate Program Quality Indicators to allow for a member of the Graduate Studies program to come to Faculty Senate for discussion (Foster/Kilborn)

b.                   TLTR/Task Force

Motion that the first meetings of the Technology Committee and Learning Resources Committee be held jointly (Hergert/Kilborn) passed

 

Motion to move to agenda item 7.h. (Splittgerber/Ore) passed

 

h.                   Grade Appeal Policy

i.                     Motion that the specific issues from the 2/26/02 memo regarding the grade appeal policy be brought to the FA Executive Committee to be discussed and resolved (Splitgerber/Karasik) passed