FACULTY ASSOCIATION
No. 2 North Office Center - St. Cloud State
University - (320) 255-3979
Faculty
Association Senate Minutes
October 8, 2002
Attendance: (Those present indicated by an underline)
Officers: Larkin, Fisher, Kang, S. Williams
IFO Board: A. Schoenberger,
J. Foster, R. C. Johnson Negotiator:
Langen
BUSINESS: (Unit Representative) vacant, (ACCT) vacant, (BCIS) Herath, Song,
(FIRE) Hudson,
(MGMT)
Roth, Subbanarasimha, (MKGB) Gulati, J.C.
Johnson
EDUCATION: (Unit Representative) T. Peterson, (CFS) Gilman, (LDR) Schulze,
vacant (CEEP) Petrangelo, Murphy, (HRESS) Zezony, C. Martin,
(MHSC) Christensen, (HURL) Tripp, (SPED) Salk, vacant, (TDEV)
Subrahmanyan, Tabakin, Hornstein
FINE ARTS & HUMANITIES: (Unit Representative) Kilborn, (ART) Weston, (CDSI) Whites, (ENGL)Dorn, Condon, Robinson, Ross, (FORL) Mikoltchak, Splittgerber, (COMM) M. Fish, vacant (MUSIC) Fuller, Tamte-Horan, (PHIL) Gill, Nuccetelli, (Comm Std) Wildeson, Warne, Rehling, (THFD) Chisholm
SCIENCE & ENGINEERING: (Unit Representative) McKenna, (AVIA) Anderson,
(BIOL) Cronn, Woodard, Schoenfuss, ( CHEM) Sadrai, Dvorak,
(CSCI) Herath, (ESCI) Hansen, (EE) Petzold, (ETS) Akubue, (ME) Covey,
(MATH) Kalia, Theisen, Buske, (NURS) Bresser, (PHYS) Harlander, Haglin,
(STST) Lawal
SOCIAL SCIENCES: (Unit
Representative) Ore, (CMTY) Karasik, (CJUS) Gilbertson, Prout,
(ECON) Banaian, Grossman, (ES/WS) Lacourt, (GEOG) Bixby, (HIST) Jaede,
(POL) Wagner, (PSYC) Valdes, (SW) Chesborough, (SAN) Gold,
Burmeister
SPECIAL SERVICES: (Unit Representative) Inkster, (COUN) Ulven,
(LR&TS) Hill, Motin,
Hergert, (MEN’S ATHL) Glowatzke,
(WOMEN’S ATHL) Odette
Guests:
Brenda Wentworth, Shawn Jarvis
1.
Call
to order at 3:20 p.m.
2. Minutes
Motion to approve the
Faculty Senate minutes of September 24, 2002 (Valdes/Condon) passed
Motion to approve the
Executive Committee minutes of October 1, 2002 (Ore/Condon) passed
Strategic Planning minutes of September 13, 2002 and
Graduate Committee minutes of September 18, 2002: filed
3.
Treasurer’s
Report: none
4. Consent
Agenda
Appoint Steve Klepetar, Susan Motin and Bonnie Hedin
to Strategic Planning; Appoint Chris
Gordon to the Graduate Committee;
Appoint Karen Flynn and Micheal Tripp to the Committee on Diversity
Education; Appoint Raymond Phillipot to
the IFO/MnSCU Task Force on Graduate Education; Appoint Curt Helgeson as COSE representative to the
Intercollegiate Athletic Committee.
5.
Call
for additional agenda items
2.d. Graduate Committee minutes of
September 18, 2002
4.c. Appoint Karen Flynn and Micheal Tripp to the Committee on
Diversity Education
8.b. Search: Assistant VP
for Enrollment Management
6.
Announcements
7. Old
Business
a.
Assessment
restructuring
Motion that the Faculty Senate does not accept
the assessment restructuring proposal (Hill Weston) passed
Motion that the Faculty Association recommends establishment of a university-wide task force on assessment to address structure and implementation of assessment (R. C. Johnson/Hill) passed
Motion that the aforementioned Assessment ask
force be comprised of the members of the assessment committee (Condon/Tabakin)
passed
b.
Grade
Appeals Policy
Motion to refer this issue to the Academic
Affairs committee (Inkster/Lawal) passed
d.
Independent
Review Committee
Motion to approve the Independent Review
Committee on Campus Culture proposal (Whites/Hudson) postponed
Motion to amend the December 15, 2002 date to be
two months subsequent to the date of receipt of all of the reports (Tabakin/Tripp)
passed
Motion to amend item 1.d. to include 1 student of
each of the following: GLBT, Color and Jewish (Lacourt/Condon) passed
Motion to postpone definitely to the next Faculty
Senate meeting (Schoenberger/Wildeson) passed
Motion to move to 8.b. (Kilborn/Condon) passed
7.
New
Business
b.
Search
Motion to approve a search committee for the AVP
for Enrollment Management contingent that faculty representation include
faculty of color, GLBT, and Jewish faculty (Ore/Gill) passed
Motion to amend the previous motion to insert
“one from each unit” after “six members” (Gold??)
Motion to close debate (Condon/Jaede) passed
9. Adjournment