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: Faculty Senate
Friday, April 1, 2011
Battle Mountain BM 1; Elko GTA 130; Ely 鶹ӰԺ 118;
Pahrump PVC 122; Winnemucca 鶹ӰԺ 109
Meeting Minutes
Roll call
Voting Representatives:
Pat Anderson, Angie de Braga, Dorinda Friez, Janie Moore, Bret Murphy, Barbra Moss, Jeannie Rosenthal, Thomas Matula, Dale Bolinder, John Brown, Jon Licht, Heather Steel, Norm Whittaker, James Elithorp, Kathy Schwandt, Catherine Valdez, Lisa Frazier, Robert Hannu, Lynette Macfarlan, Frank Daniels, Kevin Laxalt, Gretchen Skivington, Carolyn Trainor, Amber Donnelli, Tamara Gailey, David Ellefsen, Karen Dannehl, Lynne Owens, Glen Tenney, James Fitzgerald, Dale Griffith, Jeffrey Peters, Pete Bagley, David Freistroffer, Kara Coates, Stephanie Davis, Peter Klem, Laurie Walsh, Janice King, Adriana Mendez, Teresa Howell, John Newman
Absent Voting Members: Bill Galvin, Sonja Sibert (P), Mary Doucette (P), Charlene Mitchel, Heidi Johnston (P), Yvonne Sutherland (P), Tawny Crum (P), Dwaine Hiles (P), Scott Nielsen (P), Mardell Wilkins (P), Steve Garcia, Susanne Bentley, Stacie Combs, Phil Smith
Other Members Present:
Visitors: Christine Young-Gerber
Call to order: Action
Secretary Daniels called the regular meeting of Faculty Senate to order at 1: 15 p.m. on
April 1, 2011.
Approval of minutes: Action
A motion was made and seconded to approve Faculty Senate Minutes from the
February 25, 2011 meeting. There were 8 proxies recorded. The motion passed unanimously.
senate chair report: Information
Chair Negrete submitted a written report since she was unable to attend Senate.
Secretary Daniels announced and congratulated the newly tenured faculty.
Secretary Daniels announced that nominations for Faculty Senate Chair-elect are now open and will be open through the Executive Committee meeting on May 9th.
Secretary Daniels introduced Christine Young-Gerber as the new Theater/Music instructor and she will begin teaching in the fall.
committee reports
Academic Standards No Report
Adjunct Faculty No Report
Assessment No Report
Budget & Facilities No Report
Bylaws Written Report
Compensation & Benefits Written Report
Curriculum & Articulation Written Report
Department Chairs Written Report
Distance Education No Report
Faculty & Administrative Evaluations Written Report /Action
Lynnette Macfarlan brought forward the action item proposing ranges for overall faculty scores. The committee is recommending that a range is used rather than single digits. The committee is asking Senate to adopt the ranges rather than the single digit scores. Laurie Walsh moved to approve the item; Wendy Charlebois seconded the motion. Before a vote could be taken, several members of the Senate had questions and discussion was held. The math department was asked to assist in determining the ranges and Secretary Daniels discussed how that was done. There was more discussion. When the vote was taken, there were 20 ayes, 7 opposed, and 17 abstentions. Motion passes.
Faculty/Staff Safety Written Report/Action
Pat Anderson brought forward the action item For Cause Drug Testing. The item has come from the Personnel Department and the Safety Committee. The State has mandated this same procedure for all State Classified employees, no matter the agency they work for. This proposal will cover all professionals, all letter of appointments and adjuncts. This is strictly for cause, based on a complaint. Pat reviewed the proposal. There is one correction to the proposal; item #3, in the last line, the number should change from 8 to 9. There was a motion and a second to approve the item. There were 44 ayes, 2 opposed, and 3 abstentions.
I.C.E. Written Report
Library No Report
Personnel No Report
Professional Enrichment Ad Hoc Committee No Report
Student Relations Written Report
Non-senate Committees
Bachelor of Arts in Integrative Studies No Report
Crisis Intervention No Report
Earth Advocates No Report
iNtegrate Written Report
TEC Written Report
FOUR-YEAR COMMITTEE REPORTS
Bachelor of Applied Science No Report
Bachelor of Social Work No Report
Elementary and Secondary Education Written Report
CAREER & TECHNICAL EDUCATION (CTE) No Report
Health Sciences and Human Services No Report
UNFINISHED BUSINESS None
NEW BUSINESS - None
INFORMATION The Presidents Awards Ceremony will be held April 22nd at 10:00 a.m. in the Theater.
Secretary Daniels announced that VPAA McFarlane is seeking volunteers to serve on an Accreditation Self Evaluation Committee for the upcoming accreditation review. If you are interested in serving on this committee, please contact VPAA McFarlane.
Angie deBraga, Wendy Charlebois and Mary Ray, from the I.C.E. committee, announced some upcoming events. Empowerment Week is April 11th through April 15th. The committee has taken on the task of replenishing our local food pantries around our service areas. Angie encouraged everyone and their students to contribute to the drive. Wendy Charlebois announced Discussion and Dessert that will take place on April 11th in HTC 121, via IAV, at 6:45 p.m. This will feature a speakers panel that will include Christian Anderson from Nevada Mental Health; Yvette Waters, Director of the Committee to Aid Domestic Violence; Cathy McAdoo from PACE Coalition; and Susan Martsolf, Director of F.I.S.H. The desserts will be provided by Let Them Eat Cake and Luciannos. On April 12th the committee will be showing the first segment of Eyes on the Prize, which shows the beginnings of the civil rights movement. This will be held in HTC 121 from 12:00 p.m. 1:00 p.m. Mary Ray announced that the committee has invited a nurse/lawyer to speak about evidence based practice. This will be related to health care, human services, and the elderly. The presentation will be on Tuesday, April 19th. In the morning, the event will be held at 9:30 a.m. in GTA 130 via IAV. In the afternoon, the event will be from 1:00-3:00 p.m. in GTA 130.
PUBLIC COMMENT - None
ADJOURNMENT Action
The Faculty Senate adjourned the meeting at 1:58 p.m.
Faculty Senate Meeting Friday, April 1, 2011
Page PAGE 1 of NUMPAGES 3
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