FACULTY
ASSOCIATION
No. 2 North Office Center - St. Cloud State
University - (320) 255-3979
Senate
Minutes
February 18, 2003
Attendance: (Those present indicated by an underline)
Officers: Larkin, Fisher, Kang, S. Q. 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, Kayona (CEEP) Petrangelo, Murphy, (HRESS) Zezony, C.
Martin, (HURL) Tripp, (SPED) Salk, vacant, (TDEV) Subrahmanyan,
Tabakin, Hornstein
FINE ARTS & HUMANITIES: (Unit Representative) Kilborn, (ART) Bradley, (CDSI) Whites, (ENGL)Dorn, Condon, Robinson, Ross, (FORL) Mikoltchak, Splittgerber, (COMM) Rodriguez, vacant (MUSIC) Fuller, Springer, (PHIL) Nuccetelli, (Comm Std) Wildeson, Warne, Rehling, (THFD) Chisholm
SCIENCE & ENGINEERING: (Unit Representative) McKenna, (AVIA) Anderson,
(BIOL) Cronn, Gazal, Schoenfuss, (CHEM) Sadrai, Dvorak, (CSCI) Herath,
(EAS) Hansen, (EE) Petzold, (ETS) Akubue, (ME) Covey,
(MATH) Kalia, Theisen, Buske, (NURS) Bresser,
(PHYS) Nook, (STAT) Lawal, Gammell
SOCIAL SCIENCES: (Unit
Representative) Ore, (CMTY) Karasik, (CJUS) Gilbertson, Prout,
(ECON) Banaian, Grossman, (ES/WS) Lacourt, (GEOG) Wong, Bixby
(HIST) Jaede, (POL) Wagner, (PSYC) Valdes, (SW) Chesborough,
(SAN) Gold, Lavenda
SPECIAL SERVICES: (Unit Representative) C. Inkster, (COUN) Ulven,
(LR&TS) Hill, Motin,
Hergert, (MEN’S ATHL) Glowatzke,
(WOMEN’S ATHL) Odette, (OAA) vacant
1.
Call
to order at 3:15 p.m.
2. Minutes
a.
Motion
to approve the Senate minutes, February 4, 2003, (Jaede/Schoenberger)
passed
b.
Motion
to approve the Executive Committee minutes, February 11, 2003 (Fisher/Hudson)
c.
Independent
Review Committee: Concern with open
process
d.
Motion
to approve the Technology &Pedagogical Resources Committee, December 12,
2002 (Fuller/Kang) passed
e.
Strategic
Planning Committee, January 24, 2003: Report
f.
International
Studies Committee, December 11, 2002: Filed
g.
Motion
to approve the UCC minutes, January 30, 2003 (Lawal/Kalia) passed
Motion to approve the UCC minutes, February 6,
2003 (Fisher/Condon) passed
Motion to approve the UCC
minutes, February 13, 2003 (Anderson/Condon) passed in four separate parts
Motion to close debate (Kilborn/Schoenberger)
Motion to challenge the rule of the chair
(Roth/Schoenberger) passed
Motion to close debate on the previous motion
(Ore/Schoenberger) passed
Motion to close debate on main motion
(Ore/Schoenberger) passed
3.
Treasurer’s
Report: None
7.
Old
(unfinished) Business
Motion to remove item 7.d. from table (Nook/Fisher)
passed
d.
New
Procedures for Faculty Evaluation
Motion to close debate (Condon/Schoenberger) passed
Main motion (from Feb. 4, 2003) that the Senate
approves of the procedures as recommended by the committee (Nook/Lavenda)
passed.
Motion to move to the consent agenda (Ore/Jaede)
passed
4.
Consent
Agenda
a.
Approve
one sanctioned meeting -- General Education Committee and Michael Spitzer --to
discuss Upper-division Writing Requirement.
b.
Approve
one sanctioned meeting -- First Year Experiences Committee and Nathan Church
and Roland Specht-Jarvis
Motion to approve the consent agenda
(Schoenberger/Kilborn) passed
Motion to move to item 7.b. (Ore/Condon) passed
7.b. First Year Experience Programs
Motion that the Senate convey its regrets to the
administration for the delay in formulating the faculty first-year experience
committee and acknowledges the administration’s collaborative approach in this
endeavor (Fisher/Kilborn) passed
Call for quorum (Roth): 35 present met a quorum
Motion to close debate (Schoenberger/Ulven) passed
Adjournment
at 5:20 p.m.