ࡱ> HJGc bjbjʉʉ .6ffk ))))<e,)K/t .......$0u3n. " .0/?#?#?# f8.?# .?#?#B-hZ. `oI"-./0K/-3_"p3 Z.3Z.\ ?# .."p K/ 3 : Faculty Senate Friday, September 20, 2019@ 9:00 a.m. Battle Mountain BM 1; Elko GTA 130; Ely 鶹ӰԺ 111 Pahrump- PVC 122; Winnemucca 鶹ӰԺ 123 MEETING MINUTES  Voting Representatives: Nicholas Cooley, Stephan Theriault, Matt Nichols, Veronica Nelson, Madison Arbillaga, Heidi Johnston, Eleanor Odonell, Justine Stout, Eric Walsh, Xunming Du, Denise Jackson, Ethan Hawkley, Fallon Godwin Butler, Adriana Mendez, Angie deBraga, Jennifer Steiger, Brian Zeiszler, Donald Jones Absent Voting Members: Kevin Seipp, Malia Keep Other Members Present: Evi Buell, Dale Griffith, George Kleeb, Glen Tenney, Clint Kelly, Norm Whittaker, Laura Pike, Kathy Schwandt, Pat Anderson, Tami Potter, Jinho Jung, Daniel Murphree, Daniel Bergey, Tammi Cavendar, Melissa Risi, Denise Padilla, Robert Hannu Visitors: Mary Doucette, Karl Stevens Approval of minutes . A motion was made to approve the meeting minutes from May 10, 2019. Robert Hannu moved to approve the minutes and Justine Stout seconded the motion. Motion approved. APPROVAL OF AD HOC COMMITTEES Stephen Theriault moved to approve the AD HOC Committees. Eric Walsh seconded the motion. Motion approved. VOTE FOR FACULTY SENATE SECRETARY Stephan Theriault nominated Ethan Hawkley as Secretary of Faculty Senate. Ethan Hawkley accepted the nomination. There were no other nominations and no objections. The vote passed unanimously. INTRODUCTION OF NEW STAFF Brian Zeiszler was introduced as the new Vice Chair of Faculty Senate. Ethan Hawkley HIST Instructor, Denise Jackson Biology Instructor, and Karl Stevens Dean of Online Education introduced themselves as new staff. George thanked them for introducing themselves and welcomed them to 鶹ӰԺ. GUEST/PUBLIC COMMENT Mary Doucette gave an update of Accreditation; the timeline for the self-study draft was extended by one week from September 30th to October 4th. The content of the first draft is the current focus and the wording will be corrected at a later date. The final draft is due February 15, 2020. Mary, Evi, Bill, and Jinho will be attending a workshop for the new standards in November. senate chair report Chair Report Verbal A new salary compression task force has been created, George has been selected as the Community College representative for the task force. The goal of the of the taskforce is to be able to engage with legislators, the Board of Regents and Administration about salary increases that are reasonable. Curricular review is in process, George has selected his six names to be added to the committee. A meeting has not been set as of yet. The Public Employees Health Benefits Committee; a request for an increase in the amount of benefit being received. Course planning timeline Please be aware of this timeline as we are expected to follow it. Chancellors search; forums on Wednesday September 25th and Thursday September 26th. The regents will use the forums as an opportunity to receive feedback on the candidates. Student fees; the students are supportive of the increase. The fees are being implemented state wide. COMMITTEE REPORTS Academic Standards No Report Part-time Instructors No Report Assessment No Report Budget & Facilities Verbal, Written Report; A new chair and co-chair have been selected. Tami Potter and Earl Owen will be taking over the committee. Don Jones will be taking over as Faculty Senate Rep. The deadline for equipment requests for this year is October 24th. The website is available now. There is $350,000 available for distribution. Campus Directors will be meeting in Elko on October 2nd and 3rd. Compensation & Benefits No Report Curriculum & Articulation Verbal Report; There is no particular report, but there have been some changes and there are now 6 new forms to use for the various aspects of adding, changing, or removing programs or courses. The forms are available on the committee website. The approval process may take several weeks. Department Chairs No Report Distance Education Verbal Report; Distance Education will be meeting September 23rd, please contact Tom if you would like to add something to the agenda. Faculty & Administrative Evaluations No Report Faculty/Staff Safety Written Report Gen Ed Committee Written Report Library No Report Personnel Written Report Student Relations No Report Non-senate Committees Child Care Center Advisory Committee No Report Diverse Population Written Report Revitalization No Report Athletics No Report TEC No Report UNFINISHED BUSINESS No unfinished business. NEW BUSINESS No new business. INFORMATION Evi and Jinho spoke on the co-requisite meeting. The state is phasing out sub 100 level courses. ENG and MATH have been affected and will be making adjustments to the courses by phasing out ENG 095 and MATH 91 and 95. The replacement offerings will be ENG 100 and MATH 126E, MATH 120E and possibly MATH 116E. Evi and Jinho will be attending a meeting at TMCC with the NSHE taskforce during the week of September 23rd. PUBLIC COMMENT Angie deBraga invited everyone to the upcoming events being put on by Continuing Education. Kathy Schwandt invited everyone to attend the Elko Mural Expo. Stephen Theriault spoke on the student government association and the events they will be hosting, SGA would love to have faculty at the events to show their support. ADJOURNMENT At 9:34am Stephen Theriault motioned to adjourn the meeting. 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