Faculty Senate
West Virginia Northern Community College
|
Minutes 27 March 1998 |
Present: R. Berry, F. Binkley, T. Boyers, J. Cisney, T. Craig, C. Dale, T. Danford, W. Deibert, E. Gast, M. Goldstein, D. Gonot, M. Grubor, S. Hooff, C. Huston, L. Ingram, R. Jennette, J. Keyser, N. Krupinski, A. Kuca, R. Lucki, R. Malek, B. Matey, G. Pickett, D. Poffenberger, S. Purpura, R. Pusz, M. Riley, S. Robinson, C. Rogerson, D. Roth, S. Rychlicki, A. Secreto, P. Sharma, L. Shelek, D. Smittle, C. Stokes, C. Teaff, A. Thompson, A. Vavra, G. Winland, and R. Yeager.
Excused: S. Beck, C. Bonfini-Hotlosz, P. Canary, M. Davis, K. Hart, K. Herrington, V. Larson, S. Mankowski-Myers, K. Morelli, E. Rogers, J. Van Fossan, and M. Watson.
Absent: D. Gregory, D. Hans, R. Honeman, B. Hudak, K. Jacobson, D. Jones, J. Lalich, K. Leisering, G. Norton, R. Sambuco, M. Sidon, V. Slider, and D. Thiem.
Guests: J. Jones, P. Mancha, and G. Persinger
The meeting was called to order at 2:05 p.m. with C. Stokes presiding. On a motion by B. Deibert with a second by R. Berry, the minutes of the February meeting were approved as published.
The TFC representatives, J. Jones, P. Mancha, and G. Persinger asked for faculty senate input into recommendations the task force will be finalizing. With respect to appointment versus election to standing committees, the faculty chose to elect first with the Vice Presidential appointments to follow (24 for, 0 against, rest abstain). The following motion (B. Matey/T. Danford) was unanimously approved:
Each standing committee should have campus representation.
a. ACF alternate: M. Goldstein
b. Faculty Salary Distribution, input to President: M. Grubor, D. Roth
c. Dean of Student Development search committee: T. Danford, M. Goldstein, R. Lucki, and M. Riley
Oral reports from the following committees, task forces, and councils were heard.
- Advisory Council of Faculty
- Professional Development - Governance
- Academic Affairs - Faculty Evaluation Review Committee
- Student Life Task Force - College Technology Committee
With no further business, the meeting was adjourned at 3:22 p.m. on a motion by C. Dale and a second by M. Riley. The next regularly scheduled meeting of the Senate will be Friday, 24 April 1998, at 2:00 p.m. in the Culinary Arts room, HA, Wheeling Regional Campus.
Respectfully submitted,
Thomas R. Danford, Secretary