ࡱ> GIFc bjbj .8ff JJJ^^^^<,^+t   m+o+o+o+o+o+o+$b-0n+J "   +*+!!! 8Jm+! m+!!r*T2*0!Fm*Y++0+{*z0!0*0J*d  !     ++!   +    0         @ : Faculty Senate Friday, October 18, 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, Stephen Theriault, Matt Nichols, Veronica Nelson, Madison Arbillaga, Heidi Johnston, Eleanor ODonnell, Tammy Potter (Proxy), Eric Walsh, Xunming Du, Denise Jackson, Ethan Hawkley, Adriana Mendez, Angie deBraga, Stacie Phillips, Denise Padilla, Donald Jones, Jennifer Stieger Absent Voting Members: Kevin Seipp, Malia Keep, Justine Stout (Excused), Fallon Godwin-Butler Other Members Present: Evi Buell, George Kleeb, Glen Tenney, Stefan Beck, Kathy Schwandt, Dorothy Callander, Pat Anderson, Tammi Potter, Brandis Senecal, Jennifer Sprout, Jinho Jung, Daniel Murphree, Pete Bagley, Daniel Bergey, David Sexton, Melissa Risi, Sarah Carone, Denise Padilla Visitors: Mary Doucette, Chantell Garcia, Katelynn Gurr, Courtney Willis, Breanna Sowinski, Abigail Millsap, Kaylani Stevens, Brad Nelson, Zechariah Pritchard, Brianne Davis, Melanie Dodson GUEST/PUBLIC COMMENT Chantell Garcia invited faculty to the student life and housing Halloween social. Mary Doucette Accreditation update, working on standard one, will be released the following Monday to the Faculty Senate website. Core themes will be addressed since they are in the mission statement. Faculty overload will also be under review. The first review will mainly focus on content. Approval of minutes Donald Jones motioned to approve the meeting minutes of September 20, 2019; Angie DeBraga seconded the motion. Motion approved. senate chair report Chair Report Verbal Included in the packet for the month is information regarding the Salary Compression Taskforce. This is a statewide issue. There will be a change to the committee as the legislatures have been notified by their legal counsel that they can not serve on a committee that is making a recommendation to the legislation. There is a group working to increase insurance benefits as well. During a meeting in December the taskforce will be looking at the Gallagher Study Salary Survey issue. The taskforce will be recommending some changes to the study. COMMITTEE REPORTS Academic Standards Action, Written Will be reviewing textbook policy. Voted to present Accuplacer math score change to Faculty Senate. A motion to change Accuplacer math placement score was made by Madison Arbillaga and 2nd by Eleanor ODonnell. Motion passed. Part-time Instructors No Report Assessment Verbal Report, Adjunct and course assessment policies will be under review. Budget & Facilities Verbal Report, Reminder that equipment requests are due by Oct. 24th. Compensation & Benefits No Report Curriculum & Articulation Action, Written Report - Ronnie Roberts is the new articulation officer. Stephen Theriault motioned to approve the request of ENG 402A to be repeatable up to 9 credits; motion 2nd by Melissa Risi. Motion passed. Department Chairs Action, Position priority list, a motioned was made by Stephen Theriault and 2nd by Matt Nichols. Motion passed. Distance Education No Report Faculty & Administrative Evaluations No Report Faculty/Staff Safety No Report Gen Ed Committee Verbal, Written Report Working on Gen Ed assessment under the new Gen Ed grid. Holding a workshop on Nov. 8th. Faculty are encouraged to attend. The new draft will be due by Jan 31, 2020. Library Verbal Report, Two priorities, increase traffic and to continue going through the stacks. The cataloging system will no longer be shared with UNR. Which databases will faculty be using from the library are needed to help determine how the Library should proceed. Personnel No Report Student Relations No Report Non-senate Committees Child Care Center Advisory Committee Written Report Diverse Population Written Report Revitalization No Report Athletics No Report TEC Verbal Report, Record enrollment for student teachers. 6 new applicants have been approved for the program and will have ECE endorsements. Interviews for applicants have been completed and were successful. By-Laws Written Report, Request for any changes that may be needed. Let Justine know. Accreditation - Verbal, Standard One will be around 30 pages. Standard two will be 65-70 pages. The institutional assessment plan is different from course assessment and program assessment. The institutional assessment plan is included in standard one. UNFINISHED BUSINESS No unfinished business. NEW BUSINESS No new business. INFORMATION Evi Buell and Jino Jung Co-requisite taskforce update; will be meeting on campus for the first time October 22nd. The taskforce is trying to come up with a coherent process that works for all the institutions involved. Dual enrollment at the state level is clashing with the ENG corequisite plan, but a possible path forward is being discussed. The Math department met October 10th about the corequisite and generally agrees to have an expanded course for Math 120 and 126. Further discussion about the online classes and requirements for enrolling in the expanded courses is necessary. The next meeting will be around November 14th. PUBLIC COMMENT Angie DeBraga invited everyone to the October Lifelong learning project on Oct. 31st at 10am. Stephen Theriault discussed the CoC Performance Pay document that the chair included in the October meeting packet. Stephen is concerned that the raises that were included pre 2008 recession skew the amount shown as raises which many at 鶹ӰԺ have not received. His concern is that this slanted information will prevent faculty from obtaining performance pay or pay raises to match peers. ADJOURNMENT Meeting adjourned 9:45am. 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