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DOCUMENTS OF THE GENERAL FACULTY

Following are the minutes of the regular Faculty Council meeting of March 23, 2009.
SAG signature
Sue Alexander Greninger, Secretary
The General Faculty and Faculty Council

MINUTES OF THE REGULAR FACULTY COUNCIL MEETING OF
March 23, 2009

The fifth regular meeting of the Faculty Council for the academic year 2008-09 was held in the Main Building, Room 212, Monday, March 23, 2009, at 2:15 P.M.

ATTENDANCE.
Present: Lawrence D. Abraham, Urton L. Anderson, Judy Copeland Ashcroft, William Beckner, Daniel J. Birkholz, Dean A. Bredeson, Cynthia J. Buckley, Lee R. Chesney, Namkee Choi, Patricia L. Clubb, Richard H. Crawford, Elizabeth Cullingford, Molly E. Cummings, Jonathan B. Dingwell, Kevin M. Foster, Luis Francisco-Revilla, Alan W. Friedman, Steven J. Friesen, Scott J. Fulford, Juan C. González, Michael H. Granof, Sue A. Greninger, Kevin P. Hegarty, Susan S. Heinzelman, James L. Hill, David M. Hillis, Emily A. Jung, Karrol A. Kitt, Erhan Kutanoglu, Steven W. Leslie, Mark G. Longaker, Raul L. Madrid, Lauren A. Meyers, Dean P. Neikirk, Mary C. Neuburger, Gordon S. Novak, Edward W. (Ted) Odell, Thomas G. Palaima, William C. Powers, Kenneth M. Ralls, Gretchen Ritter, Shannon Speed, Janet Staiger, Mary A. Steinhardt, Nikita Storojev, Paul K. Tchir, Darlene C. Wiley, Clark R. Wilson, Paul B. Woodruff.

Absent: Mark I. Alpert (excused), Christopher J. Bell (excused), Denise D. Berry, David P. Birdsong, Hans C. Boas (excused), Randy Bomer, Daniel A. Bonevac, Pascale R. Bos, Douglas C. Burger, Neal M. Burns, Lorenzo F. (Frank) Candelaria (excused), Bradley W. Carpenter, Miles Lynn Crismon, Douglas J. Dempster, Randy L. Diehl, Andrew P. Dillon, Edwin Dorn (excused), John S. Dzienkowski, Richard B. Eason, Brian L. Evans, Gregory L. Fenves, Daniel S. Freed, Alexandra A. Garcia (excused), Robert B. Gilbert (excused), Thomas W. Gilligan, Andrea C. Gore (excused), Darlene Grant, Charles G. Groat, Charles R. Hale (excused), Donald A. Hale, Patricia I. Hansen, Roderick P. Hart, Fred M. Heath, Neville Hoad, Elaine K. Horwitz, Bobby R. Inman (excused), Manuel J. Justiz (excused), LeeAnn Kahlor (excused), Carol H. MacKay, Hunter C. March (excused), Jennifer L. McAndrew, Gretchen Murphy, Patricia C. Ohlendorf (excused), Alba A. Ortiz (excused), Priyanka C. Pathak, Domino R. Perez, Shirley Bird Perry, Keshav Rajagopalan, Mary Ann Rankin, Soncia R. Reagins-Lilly (excused), Brian E. Roberts, Victoria Rodriguez, Michele A. Rountree, Lawrence Sager, Juan M. Sanchez, Dolores Sands, Frankie Shulkin, Vincent S. (Shelby) Stanfield, Frederick R. Steiner, Gregory J. Vincent, N. Bruce Walker, Barbara W. White.

Voting Members:
41
present ,
33
absent,
74
total.
Non-Voting Members:
8
present,
29
absent,
37
total.
Total Members
49
present,
62
absent,
111
total.

I.
REPORT OF THE SECRETARY.

II.
APPROVAL OF MINUTES.

III.
COMMUNICATION WITH THE PRESIDENT.

A. Comments by the President.
B. Questions to the President—None.

IV.
REPORT OF THE CHAIR.

V.
REPORT OF THE CHAIR ELECT.

VI.
UNFINISHED BUSINESS—None.

VII.
REPORTS OF THE GENERAL FACULTY, COLLEGES, SCHOOLS, AND COMMITTEES—None.

VIII.
NEW BUSINESS.

IX.
ANNOUNCEMENTS AND COMMENTS.

A. Karrol A. Kitt (professor, human development & family sciences department, and SWIAC representative) Summary report, Appendix D.
B. At-Large Faculty Elections, final phase—March 30-April 10.

X.
QUESTIONS TO THE CHAIR—None.

XI.
ADJOURNMENT.

Chair Hillis adjourned the meeting at 3:23 P.M.


Posted on the Faculty Council web site on April 10, 2009.