September 8, 2004 Faculty Senate Minutes

Members Present:
Brett Elliott (Chair)
Ken Elder
Bryon Clark
Gerrie Johnson
Brandon Burnette
Dan Althoff
Margaret Avard
David Christy
Diane Dixon
Wayne Jones
Michael Miles
Chris Moretti
Buddy Pierce
Stacy Weger
Stan Alluisi
Daniel Benco
Andy Tiger
Muhammad Betz
Wayne Dixon
Jane Elder

The meeting was called to order at 3:00 P.M.

Approval of Minutes:
Margaret Avard made a motion to approve the minutes and Wayne Jones seconded the motion. The minutes were approved with one minor revision (under University Affairs Committee it should read : No report was given.)

Introduction of New Senators:

The new members of the Senate were introduced: David Christy, Daniel Benco, Andy Tiger and Jane Elder.  Senators that were elected for another term were Diane Dixon, Wayne Jones, Chris Moretti, Buddy Pierce and Muhammad Betz.

Election of Officers:

Recorder

After several nominations and refusals, Diane Dixon reluctantly volunteered to be recorder.

Archivist

Gerrie Johnson was nominated as archivist for 2005–2006 term.  The motion passed unanimously.

Treasurer

Dan Benco was nominated as treasurer. The motion passed unanimously.

Parliamentarian

Wayne Jones was nominated as parliamentarian. The motion passed unanimously.

Strategic Retreat:

Brett Elliott showed the Senate a first rough draft of Vision 2010(PDF)which was a result of the summer Strategic Retreat. He indicated that Senate’s request for additional faculty helped to make some faculty issues emphasized (like the goal to have 75% of courses taught by tenure track or tenured faculty).  He indicated that this draft of Vision 2010 has to be approved by the Planning Resource Council and it may have some changes in the final version.

Faculty Forum Issues:

Brett Elliott discussed with the Senate the issues that will be discussed at the Seventh Annual Forum on Shared Governance.  The Forum will be Tuesday September 28th from 3–5 P.M.

Survey of Committee Preferences:

The Senate then filled out a form to indicate committee preferencesfor internal Senate committees. There was a handout describing the committees. The charges for the committees will be determined later by the Executive Committee.

The meeting adjourned at 4:20 P.M.

Diane Dixon, Faculty Senate Recorder