ࡱ>  Ibjbj 8hh5@Z Z 8uwaN (GGG aaaaaaacgfaaGG1a"""XGGa"a""JXB]GF:jqp[BaGa0waP[ggB]B]gV]"aawagZ c: Faculty Senate and special meeting Friday, October 16, 2009 Battle Mountain BM 1; Elko GTA 130; Ely 鶹ӰԺ 118; Pahrump PVC 122; Winnemucca 鶹ӰԺ 108 Meeting Minutes Roll call Voting Representatives: Beth Clifton; Pat Anderson; Angie De Braga; Dorinda Friez; Janie Moore; Sonja Sibert; Yvonne Sutherland; Meachell LaSalle Walsh; Mardell Wilkins; Charlene Mitchell; Beatrice Wallace; Thomas Broadway; Thomas Bruns; John Cashell; Richard Southard; Heather Steel; Norm Whittaker; Larry Hyslop; Jeff Cox; Lisa Frazier; Robert Hannu; Brian Plumb; Thomas Reagan; Richard McNally; Wyoming Rossett; Linda Uhlenkott; Patty Fox; Patty Jones; Amber Donnelli; Mary Doucette; Tamara Gailey; Karen Mowrey; David Ellefsen; Xunming Du; Glen Tenney; David Freistroffer; Kara Miller; Mark Ports; Danny Gonzales; Peter Klem; Squy Wallace; Tawny Crum; Janice King; Adriana Mendez; Teresa Howell; and John Newman Absent Voting Members: Doris Bessett; Bret Murphy; Margaret Puccinelli; Dale Bolinder; Connie Zeller; James Elithorp (P); Sarah Negrete (P); Thomas Reagan; John Rice; Heidi Johnston (P); Dale Griffith; Wendy Charlebois (P); Phil Smith (P); and Sharon Sutherland (P); Other Members Present: Norm Cavanaugh; Lucina Lewis; Jeannie Rosenthal; Joyce Shaw; Jon Licht; Gretchen Skivington; Carolyn Trainor; Karen Dannehl; Eric Walsh; and Thomas Broadway Call to order: Action Chair Daniels called the regular meeting of Faculty Senate to order at 1: 16 p.m. on October 16, 2009. Approval of minutes: Action Chair Daniels called for a motion to approve the August 28, 2009, minutes. A correction needed to be made to Page 4(d), fourth paragraph, support of CSN, not CNN. A motion was made and seconded to approve Faculty Senate Minutes as amended. The motion passed unanimously. There were six proxy votes. senate chair report: Information Chancellor Daniel Klaich Chair Daniels announced that Chancellor Klaich was scheduled to open todays meeting as a visitor but he will not be available to attend the questions and answers session until 2:15 p.m. If the regular meeting adjourns prior to that time, it will be considered as a special session. Board of Regents meeting September 16th thru 18th Chair Daniels reported that the September Regents meeting was held on the Elko Campus. He stated that numerous quotes were made by a variety of system representatives. There was one quote in particular from a colleague of his from Western that he shared with the senate. It dealt with the various furlough policies and how an attempt was being made to reach one coherent policy. Chair Daniels went on to report that Dr. McFarlane, VPAA, along with other college members, presented the colleges Strategic Plan. The Regents were very pleased with the presentation, especially the program that was created by Susanna Dorr. Her program impressed them so much that it may be suggested to be used by other colleges. Chair Daniels noted their appreciation of the hierarchy of chairs that were made available to them. The meeting overall was basically uneventful. The Diversity Committee met on Friday, September 18th. The committees main responsibility is to report on what is going on at other colleges. Chair Daniels stated that 鶹ӰԺ was one of the colleges that provided a presentation and it was received very well. The Chair from UNR explained the manner in which the university was hiring faculty. One of the Regents expressed his disapproval in the manner in which the university was attempting to hire faculty and felt they could do better. Chair Daniels advised the senate that he was in the process of correlating statistical data regarding discipline specific demographics. Upon his completion he would be sharing his findings with the Regents and VPAA McFarlane. committee reports Academic Standards Verbal & Written Report The committee chair read the committees written report to the senate. The committees first meeting was held on September 18th. They reviewed and discussed the current academic standards, with no action taken. The Chair stated there were no issues for the committee at this time, but if anyone had anything for the committee, they should contact: Gary Hanington, Chris Bilbao, Scott Hennefer, Doug Hogan, Jan King, Glen Tenney or himself Rich Southard. Adjunct Faculty No Report Assessment Written Report Budget & Facilities No Report Bylaws Written Report Chair Daniels reported that the committee has been reviewing the system code. It is a difficult task and they have begun working to meet the Regents request. Compensation & Benefits No Report Curriculum & Articulation Written Report/Action The committee reviewed and approved the following courses: Course NumberCourse NameCreditsActionELM 105Electrical Workforce Training V1-7Approved with changes- Clarification of credit valuesEMS 205BPrinciples of Pathophysiology3ApprovedEMS 212BParamedic Trauma Emergency and International ITLS?Tabled-return for credit verification-Doesnt match CCNEMS 214BPediatrics and Special Considerations for the Paramedic and PALS3ApprovedEMS 215BAssessment Based Management-Operations for the Paramedic3Approved A motion was made and seconded to approve the report. The motion passed unanimously. Department Chairs No Report Chair Daniels reported that the committee has been working on improving the INT 100-Orientation class. One of its committee members reported that a subcommittee had been formed specifically to work on reorganizing the class. At this time the committee has decided to hold a one day class. The morning session will consist of all who have enrolled and in the afternoon it will be break-out sessions, broken down in discipline specific groups. The students will meet with faculty members within their subject matter or interest areas. It was questioned how online students would be dealt with. There would be no change on how online students would be dealt with. The committee was still working-out all the details and the organization should be completed within the next month. The INT 100 Orientation class will be reflected in the schedule as one class. Distance Education Verbal & Written Report The committee chair reported that they have recently acquired 8 One Touch PDF Scanners. Students will be able to scan their work in order to present to their instructors. It is hoped to have them installed by the end of October. The scanners are to be easy to use and students should not experience any problems with using them. Faculty & Administrative Evaluations Written/Verbal Report The senate was reminded that the new Evaluation System is located on the Faculty & Staff web site. A tutorial has been created and the program has been made easier to use with some new functions: Assessments boxes are easier to input information There is an area available to submit documents Note that captcha words have to be typed in, otherwise the system will think its spam and not allow you in Percentages are to be selected and then emailed to your supervisor Chair Daniels questioned, since points are to be given for meeting attendance how will this be tracked and maintained. It was advised that all committees should be taking roll and attendance would be reflected in their committee minutes as a written report. . It was questioned if teaching would still be considered as an excused absence. As far as it was known, teaching would still be considered an excused absence, but it must be a notation in the committees minutes. I.C.E. Verbal & Written Report The committee has been very busy this year and has been meeting weekly in order to coordinate all the upcoming events. It has also been doing a great deal of community outreach. I.C.E. will be sponsoring the following events: Excursion, the Repertory Dance Theatre, Wednesday, October 21st at 7 p.m. in the 鶹ӰԺ Theater. There will be many visual displays offered in the performance. An actual 鶹ӰԺ Film Festival will be held. It will be over and above the annual French Film Festival. It is scheduled for February 18th through the 21st. It was announced that Lynne Owens would be serving as co-chair to the committee. If anyone has something they would like to have brought to the attention of the committee make sure to email or call either Jeannie Rosenthal or Lynne Owens. Library No Report Personnel Written Report Student Relations Written Report NON-senate Committees Bachelor of Arts in Integrative Studies No Report Crisis Intervention No Report iNtegrate - Information Chair Daniels reported that new system in now available for review on the following web site:  HYPERLINK "http://integrate.nevada.edu/index.html" http://integrate.nevada.edu/index.html. You can login with any 鶹ӰԺ email address and the password is NSHE. You will then click on Oracle. The new system provides numerous presentation areas that are accessible for faculty and students to review. Chair Daniels stated that in February iNtegrate will be requesting facultys input and feedback. Then, in late spring (April & May) they will be requesting, specifically from faculty advisors, what they would like to see offered. July is the target date for a part of the new system to go live. Tentatively, next year at this time, the new system will be up and running. Earth Advocates Written Report TEC No Report FOUR-YEAR COMMITTEE REPORTS Bachelor of Applied Science No Report Bachelor of Social Work No Report Elementary and Secondary Education No Report CAREER & TECHNICAL TRAINING No Report Health Sciences and Human Services Department Written Report UNFINISHED BUSINESS - None NEW BUSINESS - None INFORMATION Foundation re: Gifts-In-Kind Policies & Procedures Patty Jones from 鶹ӰԺ Foundation stated that it was launching the Employee Campaign and wanted to begin with a healthy edge. This year the Foundation would be providing hand sanitizers to everyone. Once again they were asking for participation, any and all donations would be appreciated. Participation was considered the most import aspect. Ms. Jones provided a power point presentation showing the various ways that donations were spent over the past year. 鶹ӰԺ alone has received $425,000 since July of this year. They presented the Foundations new logo. It is a representation of strength and sends out a powerful message of the excellence about the institution. Nominations for Regents Awards Chair Daniels announced that once again it was time to submit your nominations for the Regents awards. The Regents awards include; academic advisor, creative activities award, teaching, researching and outstanding scholar awards. The outstanding scholar will receive $5,000. He encouraged the senate to submit someone that they would like to nominate for their outstanding efforts. Sabbatical Information Chair Daniels announced that the sabbatical paperwork will be due to the Personnel Committee by October 30, 2009. PUBLIC COMMENT ADJOURNMENT Action The Faculty Senate adjourned the meeting at 2:04 p.m. NOTE: Special Meeting Minutes to follow SPECIaL MEETING OF Faculty Senate Friday, October 16, 2009 Battle Mountain BM 1; Elko GTA 130; Ely 鶹ӰԺ 118; Pahrump PVC 122; Winnemucca 鶹ӰԺ 108 Meeting Minutes Roll call Members Present: Dorinda Friez; Lucina Lewis; Janie Moore; Sonja Sibert; Yvonne Sutherland; Robert Hannu; Heather Steel; Xunming Du; Tawny Crum; Janice King; Karen Martin; Jeff Cox; Brian Plumb; Karen Dannehl; Wyoming Rossett; David Freistroffer ; Adriana Mendez; Mary Ray; Mark Ports; and David Ellefsen Visitor: Chancellor Daniel Klaich Chancellor Daniel kLAICH Chair Daniels introduced Chancellor Klaich to the above members of the senate. Chancellor Klaich questioned if he was speaking to only the Elko senate members. Chair Daniels reported that he was. The Chancellor apologized for his lateness. He had been requested to introduce Senator Reed, who in turn was introducing the Vice President of the United States, Joe Biden. Chancellor Klaich advised that NSHE was approaching the most difficult of times, with a 2 billion dollar budget shortfall. He went on to explain that the 2011 legislature would be dealing not only with budget shortfalls but the results of the 2010 census. The results from the census would in turn cause redistricting and reapportionment to take place. During the 1983 legislative session reapportionment, dominated the session. Chancellor Klaich stated that currently the state is in its worst economic contraction since the great depression. He felt the upcoming legislative session would be the toughest in the states history. Nonetheless, he was still very excited and was an eternal optimist. It was the Chancellors opinion that if NSHE does their work between now through February and if the right people get elected, the right things will be done in Carson City. The budget situation was still going to be extremely tight in 2010-2011. He also hoped that additional cuts would not take place this biennium and there would not be a special session convened. He did not anticipate any extra money coming to the colleges and universities. The Chancellor stated that Nevada will never be the same. The image of Las Vegas perpetually fueling the economy is over forever. The only thing that can replace it is new jobs, better jobs with a better educated populous and schools. He referred to community colleges as the foot soldiers. They were the only ones to be nimble enough to do it. The Chancellor stated he was very fearful of the direction NSHE would emerge if education was not continued to be funded. Colleges would not be able to lead us out of this recession. Chancellor Klaich was questioned if non-funded state faculty were exempted from the furloughs. The Chancellor stated not at this time. The way the Board of Regents policy was adopted, the source of funding was not considered in determining whether faculty were subject to the furlough or not. Only tenured faculty could not be furloughed. The proposals that have been submitted thus far were for only 100% external grant funded positions. The difficulty with exemptions is that the State of Nevada, as a whole, is suffering from the budget shortfall and everyone should have to experience the hard times together. It was mentioned that the DRI faculty, with approximately 500-600 faculty members, were exempted from furloughs. Chancellor Klaich explained that DRI have been exempted because of the fundamental differences of that institution from every other institution within the Nevada System of Higher Education. He referred to 鶹ӰԺ as the poster-child. It receives a higher portion of its colleges budget funded by state appropriations than any other institution in the system. DRI receives approximately 1% of the States budget and is the least funded. It relies on grants and indirect costs it accrues from them. It also falls under a completely different statutory structure on how it receives funding, compared to 鶹ӰԺ. The Chancellor agreed that the blanket furloughs that were imposed by the legislature and adopted by the Board, does have inequities. The Board plans to revisit exemptions at the December meeting. There is going to be a great deal of discussion between now and December of whether there should be exemptions. The Chancellor thanked the senate member for the question and appreciated the discussion. Chair Daniels questioned if it would be possible, at this point, to exempt the portion of the facultys salary that was funded from outside. Chancellor Klaich stated that anything was possible. The Board of Regents can make any decision they wish. But, he requested the senate to consider once exemptions are approved, at what point do you stop measuring. He looks at 鶹ӰԺ and the system as an integrated whole. Everyone is here for the benefit of each other and none of us would be in existence independently of the system. Chair Daniels inquired if anyone had any further questions for Chancellor Klaich. He thanked the Chancellor for his time and the opportunity he made available for a question and answers session. 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