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: Faculty Senate
Friday, December 10, 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:
Pat Anderson, Dorinda Friez, Janie Moore, Bret Murphy, Barbra Moss, Jeannie Rosenthal, Sonja Sibert, Yvonne Sutherland, Thomas Matula, Richard Barton, Heather Steel, Norm Whittaker, James Elithorp, Kathy Schwandt, Catherine Valdez, Robert Hannu, Frank Daniels, Susanne Bentley, Amber Donnelli, Mary Doucette, Tamara Gailey, Heidi Johnston, David Ellefsen, Lynne Owens, Glen Tenney, Dale Griffith, Pete Bagley, David Freistroffer, Kara Coates, Stephanie Davis, Peter Klem, Tawny Crum, Janice King, Adriana Mendez, Scott Nielsen, Phil Smith, Teresa Howell, John Newman
Absent Voting Members: Gretchen Skivington, Jon Licht (P), Angie de Braga (P), Steve Garcia (P), Lynette Macfarlan (P), Kevin Laxalt (P), Lisa Frazier (P), Gary Chidester (P), Dwaine Hiles (P), Charlene Mitchel, Dale Bolinder, John Brown, Patty Jones, Carolyn Trainor, Bobbi Shanks, James Fitzgerald, Jeffrey Peters, Laurie Walsh, Stacie Potter,
Other Members Present: Thomas Reagan, Karen Dannehl
Visitors:
Call to order: Action
Chair Negrete called the regular meeting of Faculty Senate to order at 1:16 p.m. on Friday, December 10, 2010.
Approval of minutes: Action
A motion was made and seconded to approve Faculty Senate Minutes from the
November 19, 2010 meeting. There were 8 proxies recorded. The motion passed unanimously.
senate chair report: Information
Chair Negrete reported on the Board of Regents Meeting. Because there are no budget numbers, yet, there was not a lot of information. Chair Negrete did send out some information from the Chancellors office regarding an article in the Las Vegas Sun about the budget.
Chair Negrete clarified that if there is a 6% cut, it would not be on top of the 4.6% that has already been taken; the cut will be an additional 1.4% cut, totaling 6%.
committee reports
Academic Standards Written/Verbal Report
Glen Tenney talked about the second item on the written reportnon-traditional credit for general education courses. The committee is recommending that nothing be changed and to leave the policy as is, but to include the statement that is listed on their committee report.
Adjunct Faculty No Report
Assessment Verbal Report
Budget & Facilities No Report
Richard Barton reminded everyone that the equipment requests are due on December 31st.
Bylaws No Report
Compensation & Benefits No Report
Curriculum & Articulation No Report
Department Chairs WrittenReport
Distance Education No Report
Faculty & Administrative Evaluations Written Report
Faculty/Staff Safety No Report
I.C.E. No Report
Library Written Report
David Ellefsen notified the Senate that the library will not be dropping the JSTOR database,
as is rumored.
Personnel No Report
Professional Enrichment Ad Hoc Committee Written Report
Student Relations No Report
Non-senate Committees
Bachelor of Arts in Integrative Studies No Report
Crisis Intervention No Report
Earth Advocates Written Report
iNtegrate Written Report
TEC/Elementary and Secondary Education No Report
FOUR-YEAR COMMITTEE REPORTS
Bachelor of Applied Science No Report
Bachelor of Social Work NoReport
Career & Tecchnical Training No Report
Health Sciences and Human Services No Report
UNFINISHED BUSINESS None
NEW BUSINESS
INFORMATION Chair Negrete introducted Cathy Fulkerson as the new Institutional Research Director. Cathy comes to us from Washington.
Kathy Schwandt reminded the Senate to read the ged ed recommendations made by the assessment committee last year. The current assessment committee is trying to develop the option for faculty to use three of the five gen ed criteria per course. Kathy suggested that these recommendations may go along with the academic standards committee as they work on the non-traditional credit for gen ed courses. Kathy also mentioned that the assessment committee may work with the department chairs as they create a list of variables for prioritizing positions.
PUBLIC COMMENT
ADJOURNMENT Action
The Faculty Senate adjourned the meeting at 1:29 p.m.
Faculty Senate Meeting Friday, December 10, 2010
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