ࡱ > D G C & bjbjVV A$ < < & | | $ 9 Y9 [9 [9 [9 [9 [9 [9 ; :> F [9 [9 p9 Y9 Y9 4 8 P7 5 " E9 9 0 9 5 > . > D 8 > 8 0 [9 [9 9 > | : MEETING NOTES
DEPARTMENT CHAIRS MEETING
November 4, 2011 - 9:00 a.m.
Battle Mountain #4, Elko GTA #118, Ely #118, Pahrump #120, Winnemucca #202
Present: Norm Cavanaugh, Angie de Braga, Amber Donnelli, Mary Doucette, Xunming Du, David Ellefsen, David Freistroffer, Danny Gonzales, Scott Hennefer, Bonnie Hofland, Thomas Matula, Sarah Negrete, Ed Nickel, Ami Rogers, Diane Wrightman, Robert Hannu
Absent: Patty Fox, Linda Uhlenkott, Meachell Walsh, Mary Swetich, Pete Bagley, Lisa Campbell
Guests: Norm Whittaker, Mike McFarlane
Meeting notes were approved from the October 7, 2011 meeting.
Review of General Education Guidelines and Grid Update
More information is needed from departments. Comments and suggestions should be forwarded to Mary Doucette. General Education is a program and is the core of what we do for degrees.
Department chairs recommended the creation of an ad hoc committee to review general education requirements, with the idea that the appointed chair of the committee serve for the remainder of this year and continue as chair for the following year.
Faculty Overload Sub-Committee Update
The committee is working in collaboration with the Vice President to create an overload policy that is modeled to coincide with the current workload policy. The exploration of possible scenarios is being discussed. Research on the impact of possible scenarios will be conducted and shared with the committee.
Interactive Video Recordings Sub-Committee Update
Presidents Council supported that IAV recordings be used for technical difficulties only. The council did not approve the student release form. Chairs discussed the item and agreed that the student release form not be considered as part of the process.
Recordings will not be distributed to students, only 鶹ӰԺ personnel. Students viewing recording must be at a 鶹ӰԺ facility. IAV recordings will not be reused, in any format, unless all student images and voices are removed.
Faculty may have access to the recordings for instructional purposes. The committee will discuss time limitations.
Chairs were asked to inform their faculty of the proposed procedural changes.
Faculty Senate Container/Committees Review
The committee has been expanded to include representation from all containers of faculty senate. Committee members are David Freistroffer, Heather Steel, Linda Uhlenkott, Angie de Braga, Pete Bagley, Patty Fox, Lisa Campbell, Janie Moore, Tawny Crum, Heidi Johnston, and Sarah Negrete. The committee will be meeting in the near future.
Teaching Faculty Vacancies
Three teaching faculty positions (CRJ, Economics, and Diesel) will be recruited for by the spring 2012 semester. Position descriptions need to be completed and submitted to the VPAA for approval before the recruitment process can begin.
Dr. Kevin Laxalt has resigned her position at 鶹ӰԺ effective spring 2012. READ 135 is no longer being offered; therefore, the position is not needed at this time.
Chairs approved that the next teaching faculty position to be recruited for is nursing.
Next meeting is Friday, December 2 at 9:00 a.m.
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