ࡱ> lnk jbjbj(( |DJh1gJh1gjf f     t4 hv  h h h h h h h$kmPDhDhYh   h h  ZTePq۽b: hoh0hcn:nteenfx DhDh:hnf X : 鶹ӰԺ Faculty Senate 2020-2021 9 am Friday, February 19th, 2021 BlueJeans connection 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, Justine Stout, Eric Walsh, Daniel Murphree, David Sexton, Jennifer Brown, Ryan Hathaway, Jennifer Steiger, Lynette MacFarlan, Tim Beasley Absent Voting Members: Matt Nichols, Daniel Bergey, Emily Bailey Other Members Present: Susanne Bentley, Evi Buell, George Kleeb, Glen Tenney, Kevin Seipp, Madison Arbillaga, Pat Anderson, William Brown, Jennifer Sprout, Xunming Du, Lynne Owens, Pete Bagley, Milinda Wassala, Arysta Brick, Jennifer Koopman, Angie deBraga, Brenda Gonzales, Denise Padilla, Brian Zeiszler, Donald Jones Updates from President Helens: The Board of Regents Sustainability sub committee met on February 18th. Several ideas were presented during the meeting. 鶹ӰԺ will do a metrics presentation to the Board of Regents in April. The accreditation has been successfully completed. Updates from Vice President Rivera: Enrollment has been steady; we are still down about 1.6%. Fall registration will be happening soon. Jennifer Brown update from admissions and records and advisement: Admissions will be closed from 3 - 5pm on February 26, March 12, and March 26th for training. February 26th from 1 3pm the 鶹ӰԺ corequisite task force will be hosting a webinar discussing corequisite implementation. The advising and retention committee includes 10 members that are representative of various student affairs and faculty members. The committee has been meeting and assessing how the goals of the strategic enrollment plan are being met. There have been 3 goals identified for the spring semester: a retention plan, training, and creating a webpage for Advising. Senate Chair Report: Verbal, Written Leadership Council met December 21st. Council of Chairs will meet again in a couple of weeks before the 4th and 5th of March. The full Faculty Senate Chair report will be uploaded to the Faculty Senate web page under the February meeting minutes and packets. Approval of Minutes: ACTION Tom Bruns moved to approve the meeting minutes of December 18,2020. Laura Pike seconded the motion. Motion passed. Standing Committee Reports: Academic Standards & AssessmentWritten Report Bylaws...Written Report Compensation & BenefitsNo Report Curriculum ReviewWritten and Verbal Report Curriculum review has updated the forms used to change, add, or inactivate courses. The updated forms are on the Curriculum Review web site. The order of the process has changed as well. Forms will move from Curriculum Review to the Dean, and then the Vice President for approvals. This process is currently being streamlined and may change in the future. Distance Education...No Report Gen Ed Committee..Written Report PersonnelNo Report Strategic Planning, ad hoc......No Report Unfinished Business: Information Only New Business: Information Items: Classified Council update: Thank you for participating in the Valentines Day grams. Written report from Continuing Education advisory board: Report is in the packet. Diverse Population Task Force: The name has been changed to IDEAS: Inclusivity, Diversity, Equity, Access, Sustainability. The task force is working on the structural components and getting the groundwork laid. NFA Legislative updates: The 鶹ӰԺ NFA Chapter members met to discuss the future. The reduction of Healthcare benefits is a concern. The 鶹ӰԺ chapter will be having an open meeting for all teaching and Administrative Faculty. The 鶹ӰԺ chapter of NFA is considering and researching collective bargaining. Announcements: Food Drive: PTK is joining forces with NASA (Native American Student Association) and SGA to have a food drive on April 2nd from 9 until 1 pm. In front on the theater on circle drive. The donations will go to Head Start of Northeastern Nevada and Communities in Schools. All volunteers will be masked and wearing gloves. Financial Aid and the Nevada Promise Scholarship need mentors. Good of the Order: Adjournment Action #,-28:BCDEGLMNOPSTX^ijɾɨwii[iMM?hd{CJOJQJ^JaJhyCJOJQJ^JaJh$AdCJOJQJ^JaJhECJOJQJ^JaJh`|5OJQJ^Jhy0hy05H*OJQJ^JhHo=5OJQJ^Jh305OJQJ^Jhy05OJQJ^Jh"5OJQJ^Jhd{5OJQJ^Jh@r5OJQJ^Jh5;OJQJ^Jhhd{5;OJQJ^Jh7hd{5OJQJ^J-Okl|}  A B S U gd  & Fdgd2+ d^gdy?  & Fdgd({ d^gd%, d^gdX  & Fdgd%,$a$gdE$a$gdd{jkl{|}   ! ( * + 2 5 6 < C O S a b f g      ! 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