ÐÏࡱá>þÿ uxþÿÿÿtÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á€ ð¿;bjbj´V´V 8fÖ<Ö<r2Ÿÿÿÿÿÿÿ·ª ª íííííÿÿÿÿ89t­<qZ.éé(¹¹¹ZZZZZZZŸ[¢A^¸Zí¹±µ¹¹Zíí +Z±±±¹æííZ±¹Z±±(PÔUÿÿÿÿ` À‚l¨ÌŸüR>ZAZ0qZ:SÊù^Ÿù^|Uù^íUü¹¹±¹¹¹¹¹ZZŸ¹¹¹qZ¹¹¹¹ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿù^¹¹¹¹¹¹¹¹¹ª ³: Faculty Senate Friday, October 21, 2011 Battle Mountain – BM 1; Elko –GTA 130; Ely –Âé¶¹Ó°Ôº 118; Pahrump – PVC 115; Winnemucca –Âé¶¹Ó°Ôº 109 Meeting Minutes Roll call Voting Representatives: Beth Clifton, Angie deBraga, Dorinda Friez, Mark Fraga, Cathy Fulkerson, Jeannie Rosenthal, Yvonne Sutherland, Amy Rogers, Tom Matula, Scott Hennefer, Jon Licht, Steven Scilacci, Heather Steel, Norm Whittaker, James Elithorp, Cindy Hyslop, Catherine Valdez, Tim Beasley, Robert Hannu, Bonnie Hofland, Frank Daniels, John (Russ) Orr, Jessica Russell, Christine Young-Gerber, Brandy Nielsen, Carolyn Trainor, Mary Doucette, Tamara Gailey, Heidi Johnston, Karen Dannehl, David Ellefsen, Lynne Owens, James Fitzgerald, Dale Griffith, Jeffrey Peters, Pete Bagley, David Freistroffer, Kara Coates, Stephanie Davis, Peter Klem, Laurie Walsh, Marsha Holford, Janice King, Adriana Mendez, Teresa Howell, John Newman Absent Voting Members: Earl Owen (P), Janie Moore (P), Dwaine Hiles (P), Amber Donnelli (P), Patrick Collins (P) Other Members Present: Pat Anderson, Karen Kimber, Meachell LaSalle Walsh, Stephen Theriault, Robert Byram, Steve Garcia, Lisa Frazier, Eric Walsh, Xunming Du, Stephen Rubio, Glen Tenney, Diane Wrightman, Tawny Crum Visitors: Alex Porter, SGA President. Call to order: Action Chair Negrete called the regular meeting of Faculty Senate to order at 1: 18 p.m. on October 21, 2011. Approval of minutes: Action A motion was made and seconded to approve Faculty Senate Minutes from the September 23, 2011 meeting. There were 5 proxies recorded. The motion passed unanimously. senate chair report: Information Book store issue – Chair Negrete reported back on the issue of students having a difficult time finding books on the Âé¶¹Ó°Ôº website. After discussions at President’s Council and Executive Committee meetings, this issue will be given to the students to look for a solution to the problem. SGA will be looking for a solution. CTE Issue - Chair Negrete took the issues that were reported by the CTE department to President’s Council and the Council asked that anytime there are issues like this to contact administration, as soon as possible, to have the problem resolved quickly. Low Yield Policy – Chair Negrete sent out the Low Yield Policy, in what will essentially be its final form, a couple of weeks ago. The good news is that certificates will be included with the Associate degrees to combine for one number for that degree. Presidential Search Committee Voting. Roll call voting took place for the CTE department, administrative faculty and two teaching faculty. The Presidential Search Committee will be Sarah Negrete, Norm Whittaker, Lisa Campbell, Lynne Owens and Linda Uhlenkott. A motion to accept the committee was made and approved. Chair Negrete thanked everyone for their participation and it will be quite a commitment for the committee members. Regent Melcher has been tasked to find the community members to serve on the committee. Chair Negrete would be happy to put forth any suggested community member names. committee reports Academic Standards – No Report Adjunct Faculty – No Report Assessment – No Report Budget & Facilities – Written Report Compensation & Benefits – No Report Curriculum & Articulation – Written/Verbal Report Mary Doucette reported that the committee has been tasked with the review of general education credits. NSHE has passed the minimum requirements and they have been reduced. The committee is bringing this to Department Chairs and Faculty Senate to get some input. VPAA McFarlane would like the committee to review the minimum standards. The committee is asking that departments review and make suggestions and recommendations. It was asked if there should be a full campus meeting to start a dialogue and get everyone’s suggestions and ideas. This has been submitted to Department Chairs and everyone is welcome to come to the C & A committee meetings. Mary would like everyone to email her with what they would like to do. Frank made a clarification: NSHE’s intent was to streamline the code for the different degrees. Another suggestion would be for a Gen Ed committee to be created. Mary will get together with Linda Uhlenkott to determine if another subcommittee is necessary. Mary will then take that information back to her committee for discussion and then report back to Faculty Senate what has been decided. Department Chairs – Written/Verbal/Action Item Bonnie Hofland brought forward six action items: 1. Proposed change to Mission Statement. The mission statement was created by the Accreditation and Steering Committee over several months. It went to Department Chairs, to make a recommendation, and is now being brought to the Senate. It will then move on to President’s Council and will then have to be voted on by the Board of Regents. A motion was made and seconded to approve the mission statement. All were in favor; there were 3 abstentions. Motion carries. The item will move to President’s Council and will be on the Regent’s agenda in December. 2. Proposed core themes wording change. The themes are a) providing student enrichment, b) building partnerships, and c) serving rural Nevada. A motion was made and seconded to approve the proposed core themes. These do not have to go to the Regents; they will move next to President’s Council. After the motion was made, there was some discussion about the wording and possibly adjusting the wording. Chair Negrete reminded the Senate that there was a motion to approve the core themes already on the floor . There were 30 ayes and 3 abstentions, motion passes. 3. Syllabi on Âé¶¹Ó°Ôº website. It was proposed that syllabi move from the internet to the intranet. There are concerns about personal information being out on the web. Putting the syllabi on the intranet will require a user name and password to view the information. This will have to go to President’s Council once it goes through Faculty Senate. A motion was made and seconded. All were in favor, 2 abstentions, motion carries. 4. Prioritizing positions for hiring new staff. There are six positions that have been brought forward by departments and have prioritized as follows: Diesel, Criminal Justice, Economics, Nursing, Science, History/Political Science. It has been approved that two positions will be hired for. The committee is hoping to get at least three positions. The committee is asking Senate to approve the prioritization of the faculty positions. Chair Negrete asked for a motion. A motion was made and seconded. All were in favor, there were two abstentions, motion passes. 5. Department Chairs have created three subcommittees: the first to look at the IAV and video policy on campus, the second to look at faculty over load, and the third to look at Senate organization. The sub committees are beginning to function. Bob Hannu is the chairman of the IAV sub-committee. This committee met and recommended guidelines to department chairs. One guideline is that the original recording policy should be observed. Classes will be recorded and distributed only for technical backup. Recordings will not be given to students, and only registered students will be allowed to view the recordings at a Âé¶¹Ó°Ôº facility. Another guideline refers to courses in which the instructor wishes to retain the IAV recording for other purposes, such as online classes. These instructors should ask for release forms from the students in the course. This policy is going to grow in length as technology changes. Department Chairs is supporting the IAV sub-committee to move in that direction. A motion was made to approve the policy as read, the motion was seconded. One member was opposed, five abstained. Jim Elithorp explained why he is opposing the motion. Bonnie mentioned that Department Chairs will support him and his situation. 6. A subcommittee has been created for Senate organization and Senate containers. The sub-committee is currently made up of mostly teaching faculty. The sub-committee is asking for volunteers from other containers so that there is equal representation. Several members volunteered to be on the sub-committee. Currently, the members are: David Freistroffer, Heather Steel, Linda Uhlenkott, Angie deBraga, Pete Bagley, Patty Fox, Lisa Campbell and Janie Moore. Distance Education – Written/Verbal Report John Newman reported on the learning management system that has been chosen. Canvas was selected. John reported the reasons for this decision citing that functionality for students and faculty was one of the main driving factors. Pilot courses will be implemented in the spring of 2012. Lisa Frazier announced that training will begin on Nov. 18. The Senate thanked the committee for taking on this huge task. Faculty & Administrative Evaluations –Written Report Faculty/Staff Safety – Written/Verbal/Action Item Pat Anderson brought forth an item to review and vote on. Laboratory, Technical, and Career Skills course General Safety Procedures are intended to be the universal policies and procedures. Individual departments will need to build on them for their specific needs. A motion was made and seconded. All were in favor, motion carries. Library – No Report Personnel – Written/Verbal/Action Item David Freistroffer reported that the committee has been charged with integrating the evaluation system with the tenure evaluation system. The committee is also going to update the process and make them more defined. Updates will be presented as ideas come together. The first action item to vote on is to approve emeritus status for Joyce Shaw. All were in favor, motion carries. Chair Negrete will take this item to President’s Council. Congratulations to Joyce. The second action item is the proposal to change the way faculty and administration members are printed on the graduation program. The Personnel Committee came up with two suggestions: List faculty by department or larger groups that could be determined alphabetically or groups could be determined by the Graduation Committee, in consultation with other groups involved. It was suggested that the names be removed all together. It should be about the students and not the faculty. Motion was made and seconded to eliminate the names from the program. All were in favor, motion carries. Professional Enrichment Ad Hoc Committee – The verbal report was given in conjunction with Distance Ed. Student Relations – No Report Non-senate Committees Bachelor of Arts in Integrative Studies – No Report Crisis Intervention – No Report Earth Advocates – No Report I.C.E. - Writtten 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) – Verbal Report – Scott reported some advertisements for his department. Heather Steele has put together a career fair week, for the high school students, that will be held on November 8th at the fitness center from 8:00 am – 1:00 pm. The CTE application has been updated and is online and can be completed online. Community Night is a new event. This event is more for the parents than the students. It will consist of a tour of the MTC in the new building, the diesel program, the welding program, electrical, millwright, and instrument programs and educating the parents about them. This event will be before the general curriculum starts in January. Health Sciences and Human Services – No Report UNFINISHED BUSINESS – Community College Admission Policy – verbal report Glen Tenney gave an update on this committee. The committee took up the issue that new students must have a high school diploma or equivalent. The committee has made the change that the student must be a degree seeking student. Alternatives are being discussed for those students who do not meet that requirement. The process is not complete, yet. The intention of the committee is to make the policy no more restrictive than it has been in the past. NEW BUSINESS INFORMATION – Alex Porter spoke about Red Ribbon Week. This will be taking place next week, October 24th thru October 27th. Alex came to ask for the faculty’s support to encourage the students to participate in the activities. Alex announced all of the events that are taking place during the week. Student Services report – information. There have been some fees attached to international student applications. PUBLIC COMMENT – Cindy Hyslop asked that if anyone is having a problem with PeopleSoft to call her or Linda Uhlenkott. Alex Porter reported that SGA has selected Janae Johnson to be their representative for the Presidential Search Committee. 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