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: Faculty Senate
Friday, April 16, 2010
Battle Mountain BM 1; Elko GTA 130; Ely 鶹ӰԺ 118;
Pahrump PVC 122; Winnemucca 鶹ӰԺ 108
Meeting Minutes
Roll call
Voting Representatives:
Doris Bessett; Pat Anderson; Dorinda Friez; Janie Moore; Bret Murphy; Margaret Puccinelli; Yvonne Sutherland; Meachell LaSalle Walsh; Charlene Mitchell; Beatrice Wallace;
Thomas Broadway; Thomas Bruns; John Cashell; Norm Whittaker; James Elithorp;
Cindy Hyslop; Jeff Cox; Lisa Frazier; Robert Hannu; Brian Plumb; Sarah Negrete;
Richard McNally; Wyoming Rossett; Linda Uhlenkott; Gretchen Skivington;
Amber Donnelli; Mary Doucette; Tamara Gailey; Heidi Johnston; Sharon Sutherland;
Xunming Du; Cheryl Gregersen; Dale Griffith; Jeffrey Peters; Glen Tenney; Eric Woodman;
Diane Wrightman; David Freistroffer; Kara Miller; Peter Klem; Janice King; Adriana Mendez; Phil Smith; and Teresa Howell;
Absent Voting Members:
Beth Clifton; Angie De Braga (P); Sonja Sibert (P); Mardell Wilkins (P); Connie Zeller;
Mary Doucette (P); Dale Bolinder (P); Richard Southard (P); Heather Steel (P);
Larry Hyslop (P); Thomas Reagan (P); Mary Swetich; Patty Jones; John Rice;
David Ellefsen (P); Joe Bradley; Mark Ports; Wendy Charlebois (P); Danny Gonzales;
Tawny Crum (P); Squy Wallace (P); and John Newman
Other Members Present:
Thomas Matula; Richard Barton; Jon Licht; Eric Walsh; Pete Bagley; Carrie Bruno;
and Laurie Walsh;
Visitors - None
Call to order: Action
Chair Daniels called the regular meeting of Faculty Senate to order at 1:17 p.m. on
April 16, 2010.
Approval of minutes: Action
A motion was made and seconded to approve the March 19, 2010, Faculty Senate Minutes. There were 13 proxies recorded. The motion passed unanimously.
senate chair report: Information
Travel Policy
The major changes to the policy are:
Must use the official chart for computing mileage,
Will not be paid for any miles traveled under 75 miles,
Changes in the times declaring when you are coming and going
Tenure recipients
Chair Daniels congratulated the following upon receiving tenure:
Eric Walsh, Dr. David Freistroffer, Dr. Danny Gonzales, and Tracy Shane
Open nominations for Vice Chair
Chair Daniels opened the nominations for Senate Chair.
The following Senators were nominated:
Carrie Bruno was nominated and accepted the nomination.
Rich Barton was nominated but declined the nomination.
committee reports
Academic Standards No Report
Adjunct Faculty No Report
Assessment Written Report
Budget & Facilities No Report
Bylaws Written Report w/Action
A member from the committee provided information on the following proposed Bylaw changes:
The creation of the Safety Committee, a new standing Senate committee. The committee approves the proposal but requests additional time to work on the language. It has requested to table the item until it has a chance to obtain more input from faculty.
The Reorganization of Faculty Senate Containers. Chair Daniels explained that the current proposal has had language changes. It basically calls for a reduction of the size of Senate containers and a transfer of how the Senate functions. The Senate would transition from a house of representatives, to more of a senate type model where each recognized area of the college would have a specified number of votes. The committee, as well as Cindy Hyslop, concurred they were not ready to bring the item forward. The committee will be studying the containers to make sure the groupings are correct. It has been tabled until the fall semester.
Compensation & Benefits No Report
Curriculum & Articulation Written Report/Action
The committee reviewed and approved the following courses:
Course NumberCourse NameCreditsAction Proposal for Medical Coding and Billing certificate34Approved with changes MCOD110Introduction to Medical Coding and Billing3Approved with changes MCOD120Medical Terminology and Healthcare Environment3Approved with changes MCOD130Introduction to Anatomy, Pathophysiology, Disease Processes and Pharmacology. 5Approved with changesMCOD140Health Care Structure and Medical Record Content3Approved with changesMCOD200Introduction to Diagnostic Coding with ICD-9-C3Approved with changesMCOD210Exploring Reimbursement and Procedural Coding and Billing5Approved with changes MCOD220Skill Building for Inpatient and Outpatient Coding and Billing6Approved with changes
A motion was made and seconded to approve the report.
Cindy Hyslop, the professor teaching the above courses, was questioned if she would be utilizing the same institution from Utah that was used for the medical transcription courses. She stated that she would be using Career Step, Provo, Utah. It is an accredited school and has a very good reputation.
She was further questioned if her graduating students would be assisted with job placement. Mrs. Hyslop concurred that her students are given assistance in finding employment. Mrs. Hyslop went on to explain that she has received several inquires to provide medical coding and billing. The classes will be presented online along with a business and English class. Upon graduating, students will be able to work at any hospital or doctors office. Its a possibility that the medical transcription will be phased-out completely.
The motion passed unanimously.
Department Chairs Written Report
Distance Education No Report
Faculty & Administrative Evaluations No Report
I.C.E. Written Report
Library No Report
Personnel No Report
Professional Enrichment Ad Hoc Committee No Report
Student Relations No Report
Non-senate Committees
Bachelor of Arts in Integrative Studies No Report
Crisis Intervention No Report
Earth Advocates No Report
iNtegrate Written Reports
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 No Report
UNFINISHED BUSINESS
Reorganization of Faculty Senate Containers
It was decided to table the proposal until fall.
NEW BUSINESS - None
INFORMATION
Congratulation to Dr. Diane Elmore on obtaining her Ph. D.
Chair Daniels and the Senate congratulated Dr. Diane Elmore upon receiving her Ph. D.
Graduation May 21, 2010
Chair Daniels reminded the Senate of the graduation date.
Announcing the re-opening of Caf X and continued service at Caf E-cetera
Chair Daniels announced that Caf X has re-opened for business. He further explained that Caf E-cetera is keeping its regular hours.
PUBLIC COMMENT - None
ADJOURNMENT Action
The Faculty Senate adjourned the meeting at 1:35 p.m.
Faculty Senate Meeting Friday, April 16, 2010 Page PAGE 4 of NUMPAGES 4
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