ࡱ> TVS 0 bjbj 4H|f|fR R 444HHHHl4H%t& & & V%X%X%X%X%X%X%$K'*l|%4&  "& & & |%%v"v"v"& 84V%v"& V%v"v"b$$ )!"z$B%%0%$,m*6!m*$m*4$& & v"& & & & & |%|%!& & & %& & & & m*& & & & & & & & & R X : Faculty Senate Friday, April 17, 2020@ 9:00 a.m. Battle Mountain BM 1; Elko GTA 130; Ely 鶹ӰԺ 111 Pahrump- PVC 124; Winnemucca 鶹ӰԺ 115 *All participants joined via Bluejeans MEETING MINUTES  Voting Representatives: Nicholas Cooley, Stephen Theriault, Matt Nichols, Kathy Schwandt, Heidi Johnston, Eleanor ODonnell, Justine Stout, Eric Walsh, Xunming Du, Denise Jackson, Ethan Hawkley, Fallon Godwin-Butler, Angie deBraga, Jennifer Steiger, Brian Zeiszler, Roger Quijada (Proxy) Absent Voting Members: Thomas Bruns, Veronica Nelson, Adriana Mendez, Donald Jones, Other Members Present: John Rice, George Kleeb, Brandy Nielsen, Madison Arbillaga, Jennifer Koopman, Melissa Risi, Sarah Carone, Pat Anderson, Tami Potter, Mardell Dorsa, Pete Bagley, Daniel Bergey, Visitors: Joyce Helens, Sonja Sibert, Jake Rivera, Mary Doucette, Amber Donnelli, Bret Murphy, Kent Irvin (NFA), John Nolan (NFA), and Scott Huber (TMCC) GUEST/PUBLIC COMMENT Mary Doucette - Accreditation Update: Accreditation had to be rescheduled in March. The new dates are September 28th 30th. The call for public comment will need to be put out again. An addendum for the self-study will also be required to reflect any changes that have happened. Approval of minutes Approval of Minutes from February 20, 2020 tabled until May 15, 2020. senate chair report The special meeting of the Board of Regents for April 17th was cancelled. George has attended all the Executive team meetings. The searches for the chancellor will continue in June of 2020, both UNR and UNLV Presidents will be in September of 2020. The Board of Regents has approved the satisfactory and unsatisfactory grading policy. President Helens responded to Kathys questions with a written report that will be posted on the Faculty Senate webpage. A packet of information on PEB insurance changes will also be uploaded to the webpage. Vice Chair nominations will be open through May 8th. COMMITTEE REPORTS Academic Standards No Report Part-time Instructors No Report Assessment No Report Budget & Facilities Verbal Report: The scrap sale was cancelled for 4/25/2020 and will be rescheduled for the fall. Compensation & Benefits No Report Curriculum & Articulation Action, Written Report: On March 26th 3 new courses (Math 120, 126, and 120E) were submitted for approval as new developmental courses that are in line with the new corequisite mandate. On April 2nd changes to ENG 100, 101, and 102 were presented with modifications to the prerequisites to make classes meet the corequisite mandate. Xunming Du motioned to approve the Math corequisite mandate changes. Jennifer Stieger seconded the motion. One member voted present. Motion approved. Brian Zeislzer motioned to approve the English corequisite mandate changes. Stephen Theriault seconded the motion. One member voted present. Motion approved. Department Chairs No Report Distance Education No Report Faculty & Administrative Evaluations No Report Faculty/Staff Safety Written Report Gen Ed Committee Action, Written Report: Approval of the General Education components of the new corequisite mandated classes of Math 120, 126, and 126E along with the ENG 100, 101, and 102 prerequisite changes. Brian Zeiszler motioned to approve. Stephen Theriault seconded the motion. One member voted present. Motioned approved. Library No Report Personnel No 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 By-Laws Written Report: Accreditation Verbal Report: Given during guest comments. UNFINISHED BUSINESS N/A NEW BUSINESS N/A INFORMATION COVID Information update by the Executive Team: The executive team has been meeting a minimum of twice a week in response to the ongoing COVID situation and directives. The Executive team was tasked by the governor to come up with scenarios on how to reduce the budget. The governor asked for scenarios of 6%, 10%, and 14% budget reductions from all state agencies. Over 90% of the 鶹ӰԺ budget is in personnel, it was vital to the Executive Team that there were no lay offs and that they would be able to hire certain open positions. Furloughs and student fee increases have been put into the worst-case scenarios of the 10% and 14% budget cuts. The governor has not approved the proposals yet. Amber Donnelli: Health Sciences graduated the paramedic group and 27 nursing students early. There are also 29 BSN students graduating, 3 of which will be in New York aiding in the hospitals. Bret Murphy: Some of the technical programs were able to get the hands-on experience with students, but many of the programs will need to return and finish when the lockdown is over. There are 68 MTC scholarships awarded this year. Mary Doucette: Accuplacer testing went down, but Ping was able to place the tests online for Math. Criminal Justice has scholarship money to use for students. English, Math, and Education interviews are in process. The Dual Enrollment General Education Certificate was approved by the Board of Regents and will roll out in the fall. Nevada Faculty Alliance: Kent Irvin The NFA is the affiliate organization in Nevada with the American Association of University Professors. The NFA promotes shared governance, academic freedom, protects the rights of faculty, and works to provide a voice for faculty and higher education at the legislature, with the regents, and other governmental bodies that pertain to them. Particularly around faculty salary and benefits. The NFA also provides legal service and guidance in employment related matters. John Nolan briefly spoke on the NFAs legal defense services available to faculty that are members of the NFA. Scott Huber gave presentation on collective bargaining, using TMCC as an example. Kent Irvin reviewed a survey done at 鶹ӰԺ in early March. The full presentation and survey are available in the Faculty Senate meeting packet. PUBLIC COMMENT N/A ADJOURNMENT Meeting adjourned 10:56 am CALL TO ORDER ROLL CALL  $&12AJPWcfgsvw˺o^W hReWh; h;6>*CJ$OJQJ^JaJ$&hC.h;6>*CJ$OJQJ^JaJ$h;6CJOJQJ^JaJh4sh"CJ \aJ h"CJOJQJ^JaJh;CJOJQJ^JaJ hJM)h;CJOJQJ^JaJh4sh;5CJ \aJ hP=j5CJ \aJ h;5CJ \aJ h4sh;5;>*CJ(\aJ(2g H I   ^gd; 0d*$^gd; 0d*$gd;gd;^gd;gd;gd;$a$gd;$ 0d*$a$gd;  3 ; < F G P W _ k t w  9 G H I _ ` r s y z       Żh;h;\ hP=j\ h;5h{ h;5hP=jh;hq)5h;5 h;h;h7h;5>* hP=j5>* h;5>*hh;5>*hh;>*hh;>* h;>*jh 1UmHnHu5 ! % ( * 0 1 C R ] ^ ` a d o w x {  6 8 9 : = > ? 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