ࡱ> EGD{ bjbj:: .DXfXfXXlj4Syyy$ jyyyyy yy"<nR^#0Sf3!Y43!n3!nPyyyyyyy4yyySyyyy3!yyyyyyyyyXX : 鶹ӰԺ Faculty Senate 2020-2021 Friday, September 18, 2020 9:00 AM Elko GTA 130; Bluejeans meeting minutes Roll Call - Call to Order: Voting Representatives: Nicholas Cooley, Brandy Nielsen, Thomas Bruns, Matt Nichols, Diane Wrightman, Laura Pike, Oscar Sida, Eleanor O Donnell, Justine Stout, Daniel Murphree, Daniel Bergey, David Sexton, Angie deBraga, Jennifer Steiger, Tim Beasley, Eric Walsh Absent Voting Members: Heidi Johnston, Fallon Godwin-Butler, Adriana Mendez, Denise Padilla Other Members Present: Susanne Bentley, John Rice, Dean Straight, Kevin Seipp, Kathy Schwandt,Tammi Potter, Pete Bagley, Laurie Walsh, Alberto Jimenez, Donald Jones, Brian Zeiszler, Dean Straight Presidential Address: A special board meeting was held on September 17th to appoint the new President of UNR, Brin Sandoval. Big news in the board meeting was a committee created by the board chair called a response committee. Other board members are trying to change the name of the committee. Many are concerned about the duties of the committee, shared governance on the committee, and the members being appointed to the committee. Practice sessions for the Accreditation visit will continue. Vice Presidential Address: Jake Rivera At this point in the semester student retention is extremely important. Tom Cunningham has developed some retention strategies that faculty can use in order to retain students. These will be coming out through the communications office. There is a new student disability coordinator, Arysta Brick. This semester Vice president Riveras office will be working on Title IIIV training, Student Code of Conduct training, and Diversity training. Faculty participation on committee work is strongly supported by VP Rivera, including receiving credit for participation as a club advisor. Accreditation: Mary Doucette Accreditation is not a test; they will be looking to understand how we do things and wanting to hear our stories. Please review the Tuesday Tips, especially the Zoom etiquette. The Accreditation schedule will be sent out with Zoom links to those who need to be in meetings. Senate Chair Report Verbal, Written Report Brian welcomed everyone back and thanked everyone for their hard work. He stated his goals and vision for the year. A copy of the full two page report will be uploaded to the Faculty Senate Webpage. Guests/Public Comment: No Public Comment Approval of Minutes: .ACTION David Sexton moved to approve the meeting minutes of May 15, 2020 with the revision of the New Business section to read as follows: Possible 鶹ӰԺ Bylaws review Committee. As sense of the Senate would like to have the formation of a 鶹ӰԺ Bylaws Review Committee brought to leadership Council. Tim Beasley seconded the motion. Motion passed with the revisions. Standing Committee Reports: Academic Standards & AssessmentNo Report Bylaws...No Report Compensation & Benefits. No Report Curriculum Review..No Report Distance Education.No Report Gen Ed Committee...Verbal Report An update on Gen Ed, last spring it was voted in the Arts and Sciences division to make upper division INT classes transferable. Personnel..No Report Strategic Planning No Report Unfinished Business: Information Only New Business: Secretary/Parliamentarian Nominations: Donald Jones was nominated by Brian Zeiszler. There were not other nominations. The senators voted unanimously in favor of Donald Jones acting as Parliamentarian. Information Item: Classified Council There will be a couple virtual events in lieu of the Chili cook off, including a Chili Cookbook that will be for sale. There will also be Halloween Boo Grams for purchase. Classified Council is working with a newly formed NSHE Classified Council. Pat Anderson Safety Update, During the time when only essential people were on campus the safety team worked hard to get the campuses ready with backpack sanitizers, hand sanitizer machines, hand sanitizer and specialty equipment. Setting up safe practices for the live programs, social distancing classrooms, and cleaning. Masks are required on campus at all times. We are required to follow state mandates. Pete Bagley - NFA update: The NFA is back with Bylaws and Officers (Pete Bagley, Norm Whittaker, and Susanne Bentley). They have been officially recognized by the state board. The NFA encourages faculty to join and discuss concerns that they may have. There is a link on the faculty web page for those that are interested in joining. Announcements: Vice President Siebert will join the next Faculty Senate meeting doing a budget presentation. Regent awards are coming up the nomination forms will be uploaded to the Faculty Senate Webpage. Review the Strategic Planning Committee and the last iteration of the standing committees. During the next meeting we will be formally recognizing the Strategic Planning Committee. Senator changes need to be sent to Brianne. A faculty member needs a Friday only committee due to teaching load. Next month there will be a drawing for a dinner certificate for two, in order to encourage attendance at the faculty Senate meeting. 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