Faculty Senate
Minutes:
Present: D. Bartley, S. Beck, R. Berry, F. Binkley, D. Board,
C. Cornforth, T. Craig, C. Dale, J. Daley, T. Danford, M. Davis, F. DeCaria, D.
Folger, K. Freeman,
B. Gast, D. Goeddel,
M. Goldstein, M. Grubor, D. Hans, C. Harbert, K. Herrington, S. Hooff,
S. Huggins, L. Ingram, D. Jones, C. Kefauver, J.
Keyser, N. Krupinski, A. Kuca,
R. Lucki (presiding),
R. Malek,
M. Marlin, M. O’Brian, H. Papeika, D. Poffenberger, R. Pusz, T. Ramsey,
J. Remias, C. Riter, C. Rogerson, D. Roth, S. Rychlicki,
P. Sharma, L. Shelek, V. Slider, C. Stokes, C. Teaff, J. Tully, J. VanFossan, A.
Vavra, M. Watson, G. Winland
Excused: K. Atkins, C.
Eastham
Absent: None
R. Lucki
called the meeting to order at
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Minutes: The
minutes from the May 2004 Faculty Senate meeting were approved as
distributed. (Ramsey/Watson)
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Committees
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The current needs list for committees
is being distributed, please sign next to the committee(s) of your choice.
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Mentor/Promotion
& Merit Proposal
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Please note dates
housed within the promotion policy.
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We need two
mentors for faculty seeking promotion—please forward names to L. Ingram, if
interested.
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Please forward
any comments on either of the distributed proposals to R. Lucki.
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Faculty
Structuring
·
Faculty
request a written list of
responsibilities and compensation package for the models presented by R. Yeager
before determining the feasibility of the models.
A faculty subcommittee will be set up to look at the
faculty structure (Grubor/Kefauver)
Committee members:
M. Davis, L. Shelek, T. Danford,
D. Goeddel, M. Grubor
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Faculty Senate
Meetings
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Senate meetings
will be held on the first Friday at
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Senate Executive
Committee will be on the fourth Friday at
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R. Lucki questioned if faculty prefer Telecom or on-campus
meetings. After discussion, it was
determined that the views were split and we will attempt to conduct a portion
of the meetings in each format depending upon the availability of the Telecom
Room.
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Senate
Constitution
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M. Davis
announced that since the Senate Bill passed recognizing Faculty Assemblies at
the state level, it is imperative that our constitution be revised immediately
to comply with state law.
K. Herrington requests that this item be placed on the
Senate Executive Committee agenda for next week.
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Concerns
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Technology
Equipment
R. Lucki asked that the
Technology Committee members check on the possibility of equipment assigned to
specific rooms versus reservations through the LRC due to increasing needs of
faculty.
J. Daley advised that equipment reservations must go
through the LRC and not be reserved to specific programs or rooms.
Faculty voiced concerns over the lack of student
e-mail accounts. The accounts have been
promised and four deadlines have been missed.
This is a necessary tool for retention.
R. Lucki to discuss a
completion date for this task with R. Yeager.
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Safety Follow-up
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Photo
identification for student/staff/faculty will be completed.
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C. Cornforth has given a proposal to L. Bandi
that is currently being reviewed concerning police coverage and other safety
issues.
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College Square
Plans
o
C. Rogerson questioned if any Wheeling Faculty would like to
meet to review the
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Future
issue: Faculty would like to discuss the
plan for the next equity moves with faculty salary, if funding is available.
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Announcements
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D. Poffenberger announced that the representative for the
voice activated computer system “Professional” will be here on September 3rd
for any faculty interested in learning about the system.
·
Banner Review
will be held at
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Faculty will
assess the effectiveness of the advising format for the first week faculty
return.
Adjournment:
With no further business, the faculty senate meeting was adjourned at
Respectfully submitted,
Lisa
A. Ingram, secretary