January 18, 2017 Minutes
Faculty Senate Agenda
January 18, 2017
3:10-4:30 pm
Sub 235
Membership |
|||||
x |
Babcock, Michael – Chair |
x |
Wilmer, Franke – Chair-Elect |
x |
Adams, Dean – AR/Art |
x |
Anderson, Christina- AR/FilmPhoto |
x |
Anderson, Ryan- EN/ChemEngr |
x |
Arnold, Shannon- AG/Ed |
x |
Austin, Eric – LS/PolSci |
x |
Belasco, Eric-Ag/AgEcon |
x |
Berry, Michael- EN/CivilEng |
x |
Bolte, Jason-AR/Music |
|
Brown, William-Business |
|
Burrows, Mary – ExtensionCampus |
|
Conrad, Maire- AR/Arch |
x |
Copier, Valerie-LS/Chem |
|
Creel, Scott- LS/Ecology |
x |
Eggert, Norm – Emeritus |
x |
Ewing, Stephanie- AG/LRES |
|
Greenwood, Mark- LS/Math |
|
Haggerty, Julia – LS/Earth |
|
Herman, Matthew- LS/NAS |
x |
Hostetler, Jeff- Gallatin College |
|
Hughes, Thomas-LS/CellBio |
|
Jha, Prashanta-AG/RC |
x |
Koltz, Rebecca-EHHD/HD |
x |
Larson, Robb-EN/MIE |
x |
Lu, Chaofu-AG/PSPP |
|
Lucas, Dan-ExtensionOffCampus |
|
Lux, Nicholas-EHHD/Ed |
x |
Martin, James-LS/MLL |
|
Merzdorf, Christa- LS/CellBio |
|
Mosely, Jeff-AG/ARS |
|
Rebane, Aleks- LS/Physics |
x |
Reidy, Michael- LS/History |
|
Repasky, Kevin – EN/ECE |
|
Running, Alice – CON |
x |
Smith, Jessi-LS/Psychology |
x |
Sterman, Leila-Library |
|
Thomas, Amy-LS/English |
|
Wiedenheft, Blake-AG/Micro |
x |
Yamaguchi, Tomoni- LS/Soc |
|
|
|
|
|
Alternates |
||||
|
Adams, Edward-EN/Civil |
|
Amendola, Roberta- EN/MIE |
|
Babbitt, Randy-LS/Physics |
x |
Becker, James – EN/ECE |
|
Bennett, Robert – LS/English |
|
Black, Laura – Business |
|
Dlakic, Mensur- AG/Micro |
|
Ellis, Colter – LS/ Soc |
|
Engel, Rick – AG/LRES |
|
Gannon, Paul – EN/ChBE |
x |
Geyer, Lukas – LS/ Math |
|
Karczewska, Zuzanna- AR/Arch |
|
Kevane, Bridget – LS/MLL |
|
LeCain, Tim – LS/History |
|
Liu, Jian-yi- LS/Earth |
|
Olson, Bret- AG/ARS |
|
Perry, Dustin- AG/AgEd |
|
Ricciardelli, Lucia- AR/FilmPhoto |
|
Rogers-Stanton, Christine- ED/Ed |
|
Shanahan, Elizabeth – LS/PolSci |
|
Stock, Wendy-AG/AgEcon |
|
Wathen, Cristen- EHHD/HHD |
|
Yost, Laurel- AR/Music |
|
Young, Scott- Library |
|
Zimpel, James- AR/Art |
|
|
|
|
|
Other Participants in Attendance |
||||
x |
Hausauer, Janice – NRSG in place of Alice Running |
x |
Brody, Michael- EHHD/Ed |
x |
Carucci, Larry-Faculty Affairs |
x |
Fastnow, Chris – Planning |
x |
Eitle, Tami- Academic Affairs |
x |
Mokwa, Bob- Academic Affairs |
I. Call to order:
II. December 14th meeting – No Minutes for approval
III. Announcements:
Passing of President Cruzado’s father
Request for donated sick leave for Maggie Hayes Gale Gough retirement
Dr. Ron Larsen- Interim Chancellor at MSU-Billings Dr. Tami Eitle Interim Associate Provost
Update on OCHE Faculty Handbook approval process
IV. President Cruzado Address to Senate – Unable to attend
V. Update from CPC/JAGS
A. CPC:
i. PSYX 503: Structural Equation Models – approved by Faculty senate steering
ii. BMKT 406: Advertising Campaign Development and CSCI: Joy and Beauty of Data – both approved by CPC- Steering Committee will vote if no concerns are raised.
VI. Statement on Tenure language (Faculty Affairs Chair Carucci) – first reading
VII. Faculty Senate Projects for 2017
A. Leadership Feedback Survey
B. College/Department Role and Scope Template
C. Annual Review Form
D. Workload and other task force reports
E. Internship policy or statement
F. Alternatives to KNAPP form
G. Diversity mission/vision statement
H. Growth Management
VIII. Public Comment - none
IX. Adjournment
X. Spring 2017 Faculty Senate meeting schedule – please mark your calendars!
A. Feb 1st
B. Feb 22nd
C. March 1st
D. March 22nd
E. April 5th
F. April 19th
G. May 3rd