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March 23, 2010
OFFICERS: Mark Jaede, vacant, David Warne, Michael Tripp
IFO BOARD: Thomas Hergert, Debra Leigh, Susan Motin
NEGOTIATOR: Michael Connaughton
BUSINESS: (Unit Representative) Bill Hudson; (ACCT) vacant; (BCIS) Susantha Herath, vacant; (FIRE) Li Zhang; (MGMT) Larry Roth, Orn Bodvarsson; (MKGB) Jim Johnson, Rajesh Gulati
EDUCATION: (Unit Representative) Frances Kayona; (CFS) Fati Zarghami; (CEHEEP) Trae Downing, Bob Murphy; (HPERSS) Hector Antunez, vacant; (HURL) vacant; (ELCP) Tina Livingston, Chaturi Edrisinha; (IM) Fred Hill; (SPED) Michael Pickle, Janet Salk (TDEV) vacant, Steve Hornstein, vacant
FINE ARTS & HUMANITIES: (Unit Representative) Judy Kilborn; (ART) Julie Baugnet, Kathryn Gainey; (CDSI) Cindy Lofton; (CMST) Matt Vorrell, Eddah Mutuo-Kombo, Marla Kanengieter; (ENGL) Judith Dorn, Jamie Heiman, Jim Robinson, Carol Mohrbacher; (FORL) Shawn Jarvis, Bill Langen; (COMM) vacant, vacant; (MUSIC) Matt Ferrell, vacant; (PHIL) Paul Neiman; (THFD) Jeffrey Bleam
SCIENCE & ENGINEERING: (Unit Representative) Balsy Kasi; (AVIA) Steve Anderson; (BIOL) Kristin Gulrud, Maureen Tubbiola, Matt Julius; (CHEM) Rebecca Krystyniak, Mohammad Mahroof-Tahir; (CSCI) Andrew Anda, vacant; (EAS) Bob Weisman; (EE) vacant, Mahbub Hossain; (ETS) Tony Akubue; (ME) Steve Covey; (MATH) Dale Buske, Janis Cimperman, Stephanie Houdek; (NURS) Darlene Copley, Patricia Bresser; (PHYS) Maria Womack; (STAT) Ezzat Kirmani
SOCIAL SCIENCES: (Unit Representative) Tracy Ore; (CMTY) Rona Karasik; (CJS) Mario Hesse, Mary Clifford; (ECON) Arta Ratha, David Switzer; (ES) Christopher Lehman; (GEOG) Hung Chin Yu; (HIST) Jeff Mullins, Maureen O’Brien; (POL) Morgan Nyendu, Shoua Yang; (PSYC) Chris Jazwinski, Jody Illies; (SW) Sandra Chesborough; Cathy Stilwill; (SAN) Matthew Tornow, Robert Lavenda, Sandrine Zerbib; (WS) Elizabeth Berila
SPECIAL SERVICES: (Unit Representative) JoAnn Gasparino; (Academic Support) Geoffrey Tabakin; (COUN) Steve Jenkins; (LR&TS) Chris Inkster, Sandra Q. Williams, Tom Steman; (MEN’S ATHL) vacant; (WOMEN’S ATHL) vacant
GUESTS: President Potter, Provost Malhotra, Lisa Foss, John Palmer
1. Call to order at 3:15 p.m.
Jaede welcomed everyone to Faculty Senate. The agenda moved to items 9.a and 9.b.
2. Approval/Filing of Minutes
a. Senate Minutes February 16, 2010; and February 23, 2010 (FS032310 2.a.1-2.a.2)
Motion to approve FS minutes from February 16, 2010, and all actions included—(Karasik/Weisman). Passed
Motion to approve FS minutes from February 23, 2010, and all actions included—(Kilborn/Motin). Passed
b. Executive Committee Minutes February 23, 2010; March 2, 2010; and March 16, 2010 (FS032310 2.b.1-2.b.23)
Motion to approve EC minutes from February 23, 2010, and all actions included—(Weisman/Warne). Passed
Motion to approve EC minutes from March 2, 2010, and all actions included—(Karasik/Warne). Passed
Motion to approve EC minutes from March 16, 2010, and all actions included—(Weisman/Hudson). Passed
c. General Education Committee Minutes February 12, 2010; and February 19, 2010 (FS032310 2.c.1-2.c.2)—filed.
d. International Studies Committee Minutes February 1, 2010—filed; February 8, 2010—filed; February 15, 2010; February 22, 2010—filed; and March 1, 2010—filed (FS032310 2.d.1-2.d.5)
Motion to approve International Studies Committee minutes of February 15, 2010, and all actions included—(Lavenda/Weisman). Passed
e. University Curriculum Committee (UCC) Minutes February 4, 2010; February 11, 2010; February 25, 2010 and March 4, 2010 (FS032310 2.e.1-2.e.4)
Motion to approve UCC minutes of February 4, 2010; February 11, 2010; February 25, 2010; March 4, 2010, and all actions included—(Motin/Kilborn). Passed
f. Assessment Steering Committee Minutes February 3, 2010; and February 17, 2010 (FS032310 2.f.1-2.f.2)—filed.
g. Budget Advisory Group Minutes January 26, 2010; February 9, 2010; and February 23, 2010 (FS032310 2.g.1-2.g.3)—filed.
h. Division of General Studies (DGS) Advisory Committee Minutes January 12, 2010—filed; January 26, 2010—filed; and February 9, 2010 (FS032310 2.h.1-2.h.3)
Motion to approve DGS Advisory Committee minutes of February 9, 2010, and all actions included—(Kilborn/seconded). Passed
i. Safety Committee Minutes February 24, 2010 (FS032310 2.i)—filed.
j. Academic Affairs Committee Minutes February 17, 2010 (FS032310 2.j)—filed.
k. Delegate Assembly Resolutions Committee Minutes March 3, 2010 (FS032310 2.k)
Separate resolution number one (Jaede)—there was discussion and explanation.
Separate resolution number five (Langen)—there was discussion and explanation.
Motion to remove “as a top priority” because it can obstruct negotiations from DA Resolution number five—(Langen/Kilborn). Failed
Motion to approve the DA Resolutions Committee Minutes, and all actions included except separated resolution items one and five—(Ore by committee). Passed
Motion to approve DA Resolution number one—(Ore by committee). Passed
Motion to approve DA Resolution number five—(Ore by committee). Passed
3. Treasurer’s Report—none.
4. Consent Agenda:
Budget Review Committee: Debra Japp (CMST)
and Jo Flanders (LR&TS)
Faculty Research Grants: Mumbi Mwangi (WS)
CETL: Nancy Mills (ALC)
Strategic Planning Committee: Mark Petzold (EE)
Motion to approve the Consent Agenda—(Motin/Lavenda). Passed
5. Special Elections—none.
6.
Call for New Agenda Items—none.
7. Announcements
a. Delegate Assembly—Jaede announced that there are still spots open.
b. Report on Meet and Confer 3/18/2010—not discussed.
8. Unfinished Business
a. Pictures on Class Lists (FS 040108 9.g.)—sent to Meet and Confer—not discussed.
b. Electronic Voting (FS112508 9.d.1) (Dorn)—motion referred to IFO—not discussed.
c. Resource Allocation information request (Kalia)—not discussed.
d. Program Review—not discussed.
9. New Business
a. Strategic Program Appraisal – Time Certain: 3:15, Guests President Potter and Provost Malhotra
b. Retrenchment—President Potter and Provost Malhotra provided some opening remarks and there was a PowerPoint presentation. There was a question and answer session. At 4:33 p.m. Jaede thanked the President and Provost for coming. Jaede asked Senate if they wanted to make motions for either item and there was no response at the meeting.
c. Faculty representation in Community Coalition (FS032310 9.c.)—not discussed.
b. Professional
Development Funds - Judy
Dorn, (FS032310 9.d.)—not discussed.
10. Adjournment at 5:14 p.m.
Submitted by Polly Chappell, SCSU FA Administrative Assistant