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

 

A printable PDF of this information can be found here.