Senate Meeting Minutes
Called to order at 4:13 pm by Presider J. Miller
Senators Present: D. Adelman, S. Babcock, J. Backus-Foster, J.Burgess, S. Carlson, M. DeFreece, S. Dixon, D. Dougherty, T. Hamblin, K. MacLeod, K. Ogborn, S. Poe, S. Sheomaker, A. Sohns, S. Swayze, J. Tessier, A. Thompson, M. Wake
Absent: L. Burwood, E. Hodges, K. Zuber
Motion to approve the minutes from the June 21, 2010 —motion: K. MacLeod; seconded: A. Thompson; approved.
One academic Senator and one professional staff Senator are needed to fill the Operations Committee seats with the Associate Presider. Self-nominations were taken.
A Google survey will be distributed to determine which nominated faculty member will fill the position.
Approved D. Dougherty to fill the professional staff position.
Budget and Planning
Motion to approve K. Gillooly (Applied Science and Rec.), A. Clifford (Business & Hospitality), and R. Hughes (CSEA) to Budget and Planning committee service; approved
Student Life Committee
Open call for nominations – please encourage your colleagues to consider filling a position. Need three professional staff and three faculty. K. MacLeod self-nominated for professional staff.
A special election is needed to fill vacant seats on the Senate. An open call for nominations will be distributed. Contact M. Wake or J. Miller to nominate. Five faculty and four professional staff are needed. Would like to encourage a broad representation of the campus community, so please encourage your colleagues to consider.
Motion to hold a special election, motion: S. Babcock; seconded: T. Hamblin.
Senate Meeting Schedule
Procedure for missing a Senate Meeting:
September 13 & 27
November 8 & 22
March 14 & 28
May 9 & 23 (the 23rd is Employee Appreciation Day and the Senate can decide on whether they need to meet that day or not)
June meeting TBD –will be held sometime after the last Curriculum Committee Meeting.
Motion to adjourn at 5 p.m.
Next meeting 27 September 2010 at 4:15 p.m.
Jared Yando, Presider