Approved Minutes of the Faculty Senate Meeting

1 December 1999

 

The seventh meeting of the 1999-2000 year was called to order at 12:15 pm

 

Members Present:  R. Jirsa, T. W. Carr, A. Rao, C. Wieder, G. Puerschner,
T. Sherman, J. DaPonte, R. Landino, M. Shapiro, J. Fullmer, R. Eldridge,
 J. Ensign, C. Dickinson, D. Cairns, P. Petrie, B. Gustafson, S. Misasi, D. Kemler, P. Palma, P. Sakalowsky, S. Judd, C. Petto, C. Schofield-Bodt, V. Mick, D. Prasad, K. Laird, V. Pinciu, K. Grant, S. Bochain, A. Vicenzi, L. Prince, R. Volkman, L. Matthews, A. Paulson, P.Kahlbaugh, R. Luquis,
J. MacGregor, S. Hageman, E. Haymes, B. Worden. M. Ryan, P. Major, A. M. Watts 

 

Visitors:  Sharon Brennan, (Director of Admissions), Camille Serchuk (UCF)

 

Not Present: Athletics, Biology, Communication (Orner), Journalism, Library Science (Disbrow), Music, Part-time faculty (3), Psychology (Hurlbut), Special Ed/Reading (Brucker)

 

Sharon Brennan, Director of Admissions :

 

S. Brennan shared recent numbers and statistics pertinent to our student population at SCSU. (Please see attached)

 

Minutes of the Faculty Senate Meeting of November 17,1999 were approved
with corrections.

 

Announcements:  The Board of Trustees Room (“BOT”, EN 114) is now the Anthony V. Pinciaro Conference Room.


Standing Committee Reports

Ad hoc Technology  

No report.

 

Personnel Policy:     

         Possible outline for the upcoming Administration Evaluation will be forwarded to the Executive Committee

 

Finance:         

No report

 

Rules :             

No report

 

Academic Policy:     

         Dialogue with the Consultant on how a first time Doctorate (EdD preferred) has affected universities similar to SCSU has continued.  Initial responses to the consultants first survey have been encouraging.

 

Elections:      

No nominations were received for part-time faculty senators.

 

Student Policy :       

No report

 

UCF Update: (Camille Serchuk) – UCF continues to focus mainly on concerns pertaining to remedial English.


Old Business:
         

 

I.                  (T. Sherman) Requested support from the Senate in making a resolution to ban smoking entirely from the SCSU campus.

Suggestion was made that restricted smoking areas would be easier to establish than a campus-wide ban on smoking.

Question was raised as to the Senate’s jurisdiction re: such policy that would affect all members of SCSU community.

MOTION was made to postpone discussion until meeting of 26 January 2000.  Motion passed unanimously.

 

New Business:        

 

I.                Concerns were raised regarding the loss of parking at Davis Hall in
Spring 2000 (Parking garage construction).

Proximity is important for both faculty and students of Davis.  Many faculty teach until 10:00pm, and Faculty and students both often have substantial materials to transport to and from the classroom.

President Jirsa will bring these concerns to the appropriate administrators.

II.              Re: Part-time faculty senators- No nominations whatsoever were received for part-time faculty senators, even after an aggressive call for nominations.

Suggestion was made to hold a second election in the Spring 2000 semester, with the hope that all current faculty senators will encourage their part-time colleagues to participate.

 


Meeting was adjourned at 1:42PMJ

Respectfully submitted,

 

T. Wiley Carr

Secretary of the Senate-