ࡱ> fhe #bjbj(( |8Jh1gJh1g# f f     \h4 ivw  hhhhhhh$k;nPhwwhhhh,[T|fT4c:zhh0icnvnt|f|fn2gHhh7vinf X : 鶹ӰԺ Faculty Senate 2020-2021 9 am Friday, December 18th, 2020 BlueJeans connenction only. MEETING mINUTES Roll Call Call to order: Voting Representatives: Nicholas Cooley, Brandy Nielsen, Thomas Bruns, Diane Wrightman, Laura Pike, Kurt Overall, Gerardo Wence-Munoz, Eleanor ODonnell, Eric Walsh, Daniel Murphree, Daniel Bergey, Danny Gonzales (Proxy), Ryan Hathaway, Jennifer Steiger, Denise Padilla (Proxy), Donald Jones (Proxy) Absent Voting Members: Matt Nichols, David Sexton, Jennifer Brown, Emily Bailey, Lynette MacFarlan, Tim Beasley Other Members Present: Susanne Bentley, John Rice, Dean Straight, George Kleeb, Glenn Tenney, Kevin Seipp, Madison Arbillaga, Kathy Schwandt, Oscar Sida, Xunming Du, Lynne Owens, Milinda Wasala Updates from President Helens: The President was unavailable; VP Siebert gave an update on the budget reductions and the upcoming legislative session. She also updated the faculty senate on Covid-19 related Updates from Vice President Rivera. No update this month. Update from Dean Karl Stevens concerning Big Blue Button licenses. Senate Chair Report: Verbal, Written Faculty Senate Chair Zeiszler gave updates on Leadership Council, Council of Chairs, NSHE Budget Reduction Response Committee, Legislative updates and PEBP. A written copy of the full chair report will be uploaded to the Faculty Senate Web page. Approval of Minutes: ACTION Donald Jones moved to approve the meeting minutes of November 20, 2020. Laura Pike seconded the motion. Motion passed. Standing Committee Reports: Academic Standards & Assessment.No Report Bylaws...Action Item Daniel Murphree moved to approve the proposed Bylaws Article V revisions. Dan Bergey seconded the motion. Motion Approved Compensation & BenefitsNo Report Curriculum ReviewAction Items from last meeting and todays meeting Daniel Murphree moved to approve the first set of action items presented by Curricular Review, Diane Wrightman seconded the motion. Motion passed. Thomas Bruns motioned to approve the second set of action items presented by Curricular Review, Donald Jones seconded the motion. Motion passed. Distance Education...Written Report Gen Ed Committee.Verbal Report PersonnelNo Report Strategic Planning, future ad hoc....No Report Unfinished Business: Information Only Recommendations from Comp and Benefits Recommendations from Social Science department on faculty evaluations. New Business: Motion for a 3-year ad hoc status for the Strategic Planning Committee. Motion passed. Information Items: Classified Council: The Classified Council will be offering the BOO grams promotion again. 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