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: Faculty Senate
Friday, August 27, 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:
Angie de Braga, Janie Moore, Bret Murphy, Barbra Moss, Jeannie Rosenthal, Sonja Sibert, Yvonne Sutherland, Charlene Mitchel, Thomas Matula, Richard Barton, Dale Bolinder, John Brown, , Steve Garcia, Jon Licht, Norm Whittaker, James Elithorp, Kathy Schwandt, Catherine Valdez, Lisa Frazier, Robert Hannu, Dwaine Hiles, Lynette Macfarlan, Frank Daniels, Susanne Bentley, Kevin Laxalt, Gretchen Skivington, Patty Jones, Carolyn Trainor, Amber Donnelli,Tamara Gailey, Heidi Johnston, Bobbi Shanks, David Ellefsen, Xunming Du, Glen Tenney, James Fitzgerald, Dale Griffith, Jeffrey Peters, Pete Bagley, David Freistroffer, Kara Coates, Stephanie Davis, Peter Klem, Laurie Walsh, Janice King, Adriana Mendez, Stacie Potter, Phil Smith, Teresa Howell
Absent Voting Members: Dorinda Friez (P), Pat Anderson (P), John Newman (P), Mary Doucette (P), Heather Steel (P), Tawny Crum (P), Scott Nielsen (P), Lora McCarty (P), Gary Chidester, Steve Garcia, Lisa Frazier, Kara Coates, Stacie Potter
Other Members Present: Norm Cavanaugh, Karen Kimber, Bonnie Hofland, Thomas Reagan, Mary Ray, Karen Dannehl, Eric Walsh, Lynne Owens
Visitors: Brandy Nielsen, Beth Clifton
Call to order: Action
Chair Negrete called the regular meeting of Faculty Senate to order at 1:20 p.m. on
August 27, 2010.
Approval of minutes: Action
A motion was made and seconded to approve Faculty Senate Minutes from the May 14, 2010, meeting. There were 8 proxies recorded. The motion passed unanimously.
senate chair report: Information
BOR code changes
Chair Negrete reported on the code change, which allows a 6% salary cut. The BOR is allowed to give the faculty a 6% salary cut, whether or not the faculty member is tenured. With the previous budget cut, tenured faculty could opt for a 4.6% salary reduction or teach a percentage of classes for free. This new code change will prevent these options from happening again. The BOR can now give tenured faculty a pay cut without declaring a financial exigency. The BOR can do a pay cut capped at 6% for the biennium. Clarification was given that the 6% cut would not be in addition to the 4.6% that has already been cut.
Health care benefits
Chair Negrete spoke about the proposed cuts to health care. The Board for Health Care had to put together a budget with requested cuts in it, and health care benefits were among the cuts. Before the cuts can actually happen, the legislature must approve them. It was said that in the last legislative session that there were drastic cuts that were not granted. Faculty senate chairs voted to appoint Chris Cochran, from UNLV, to represent us on the committee.
Committee chairs
Chair Negrete thanked the committee chairs for chairing the committees.
Election of Senate Secretary
With the beginning of the academic year, a Senate Secretary needs to be nominated. This position is in charge of keeping track of time and keeping the meeting on track. Frank Daniels mentioned that the secretary would advise the senate on proper policies. A motion was made and seconded to nominate Frank Daniels as the senate secretary. Frank accepted the nomination. The senate voted, and all were in favor. Motion passed.
Senate Chair discussion
Carrie Bruno has stepped down as Senate Vice Chair. Chair Negrete was informed that the Senate Chair could continue as the chair for two years. The senate executive committee agreed to have Chair Negrete for two years, as stated in the bylaws. Secretary Daniels confirmed that the chair does remain chair for two years. With no objections from the Senate, Chair Negrete will remain Senate Chair for two years.
Introduction of new faculty
Chair Negrete introduced Gary Chidester as the new millwright instructor. Karen Kimber has been hired to work in grant management. John Brown has been hired as a full time instructor in diesel technology. Brandy Nielsen is visiting the Senate today. Brandy is the Assistant Foundation Services Coordinator. Stephanie Davis was introduced as the new psychology instructor in the Social Services department. Chair Negrete announced that Paulette Batayola is still the SGA President.
Proxy votes
The deadline for proxy votes is 11:00 a.m. on the Friday of Faculty Senate.
Nomination for adjunct representatives.
Chair Negrete reminded the Senate that two adjunct faculty will need to be nominated as senate representatives. Chair Negrete confirmed with Secretary Daniels the proper procedures for selecting the representatives. Chair Negrete asked the Senate to confirm with the prospective adjunct instructor, their willingness to serve as a representative, and bring their names to the next Faculty Senate meeting. Representatives will be voted on at the next Faculty Senate meeting.
committee reports
Academic Standards Verbal Report
The committee has not yet met this semester. After graduation, there was a grade appeal by a student. The student went to the professor and discussed the grade and the instructor did raise the grade. The student still did not agree with the grade and filed a formal appeal. The committee upheld the grade the professor gave, and the student has appealed to Dr. McFarlanes office.
Adjunct Faculty No Report
Assessment No Report
Budget & Facilities No Report
Bylaws No Report
Compensation & Benefits No Report
Curriculum & Articulation No Report
Department Chairs Written Report
Distance Education No Report
Faculty & Administrative Evaluations No Report
Faculty/Staff Safety No Report
I.C.E. No Report
Library Written Report
Personnel No Report
Professional Enrichment Ad Hoc Committee Verbal Report
Lynnette MacFarlan thanked everyone for attending the presentations this past week. The committee is in the process of creating a WebCampus Professional Enrichment website where faculty and staff will be able to find handouts, power points and clips from You Tube that the presenters used in their presentations. The committee will also be sending out another survey asking what the facultys feelings were about the presenters. Lynnette thanked Present Diekhans for being in support of changing the Welcome Back program. Lynnette also thanked Dr. McFarlane for funding the presenters. Lynnette announced that on PEP Friday mornings, the committee will be spotlighting 鶹ӰԺ presenters. Friday, September 24th, the spotlight will be on John Newman and Cindy Hyslop. John will be presenting Screen Capture Tools Providing Dynamic Instruction for Students. Cindy will be reporting on Power Point 2007. Upcoming presenters will be Lisa Frazier, Ed Nickel, Frank Daniels, Cliff Ferry and Kathy Schwandt. The committee will also be holding brown bag lunches to view Dr. Allitts DVD presentations. These lunches will occur immediately before Faculty Senate.
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 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 EDUCATION (CTE) No Report
Health Sciences and Human Services No Report
UNFINISHED BUSINESS None
NEW BUSINESS - None
INFORMATION
Chair Negrete brought forward an item from Presidents Council about the schools colors. President Diekhans asked that Chair Negrete get the facultys opinion. Our technical school colors are sage green and metallic gold. In 2005, 鶹ӰԺ considered adding a sports program but sage green uniforms could not be found. Students voted to change the color to forest green, but the students did not go through the proper channels to officially change the colors. Another issue about color is that the college colors need to be uniform so that all correspondence, catalogs, etc., going out, will be consistent in color. Frank gave some history on choosing the college colors. Rich Barton mentioned that if the students would like forest green, then it should be forest green. The faculty then agreed.
Bonnie Hofland reminded the faculty that INT 100 is tomorrow and asked that the staff be in the gym at 2:30 to set up their tables.
PUBLIC COMMENT
ADJOURNMENT Action
The Faculty Senate adjourned the meeting at 1:54 p.m.
Faculty Senate Meeting Friday, August 27, 2010
Page PAGE 1 of NUMPAGES 4
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