Professional … pragmatic … principled … progressive
Summary
Minutes for January 27, 2005
|
Executive
Board: Michael Harkins, President;
Paul Guymon, Vice President; Jim Edstrom, Secretary; Dan Loprieno, Treasurer;
Sue Overland, Grievance Officer; Julie Fleenor, Past President |
Actions
Taken
II. President’s
Report
Michael
Harkins indicated that the meeting would focus on two issues under “Old
Business”: the evening schedule grid and
the proposed climate study.
III. Old Business
Diana
Sharp presented information on the proposed scheduling grids, stressing that it
represents a framework—“a tool, not a mandate.”
She handed out copies of the proposal.
It was moved and seconded to accept the first two pages of the grid for
classes starting
·
How willing will
the deans be to allow classes to run if there are fewer students signed up for
individual courses?
·
How many more
night classes will be offered?
·
Can they confirm
that this grid is an option and not a
mandate? Jennifer Mathes confirmed
that this is the case. It will involve
close consultation between the chairs and the deans, and Marge Skold
understands this.
There
was some discussion as to whether this should be sent to the chairs and
coordinators for their perusal. It was moved
and seconded to amend the motion to approve the grid with the assumption that
the chairs and coordinators will select appropriate class times in consultation
with deans. The amendment was approved.
The
motion now read: “The Senate accepts the
first two pages of the grid for classes starting
A
proposed climate study was discussed. It
was noted that examining the campus climate will be needed in preparation for
upcoming negotiations. Such a survey
will underscore faculty professionalism.
Michael indicated his willingness to present it to the Board and the administration. There was some discussion as to whether it
would be more credible if it included other campus groups. It was moved and seconded that the Senate
establish a subcommittee to investigate a climate study and return it to the
Senate with recommendations before or on
Kris
Piepenburg handed out a list of additional courses that have been recommended
by the Academic Standards Committee for the World Cultures and Diversity
graduation requirement.
Michael
noted that the next Senate meeting on February 3rd will focus on
reorganization. There was interest in
inviting Marge Skold to provide information.
It was reported that charts for the proposed reorganization will be on
the HIP page soon.
VII.
Adjournment
The
meeting was adjourned at
Respectfully
submitted,
Jim
Edstrom