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D 8583-8611

DOCUMENTS OF THE GENERAL FACULTY

Following are the minutes of the regular Faculty Council meeting of January 24, 2011.
SAG signature
Sue Alexander Greninger, Secretary
The General Faculty and Faculty Council

MINUTES OF THE REGULAR FACULTY COUNCIL MEETING OF
January 24, 2011

The fifth regular meeting of the Faculty Council for the academic year 2010-11 was held in the Main Building, Room 212 on Monday, January 24, 2011, at 2:15 P.M.

ATTENDANCE.

Present: Robert H. Abzug, Chelsea B. Adler, Phillip J. Barrish, Simone A. Browne, Douglas S. Bruster, Erika M. Bsumek, Benjamin H. Carrington, Lee R. Chesney, Namkee Choi, Michael B. Clement, Elizabeth Cullingford, Molly E. Cummings, Arturo De Lozanne, James W. Deitrick, Michael P. Domjan, Brian L. Evans, William L. Fisher, Eileen R. Fowles, Alan W. Friedman, Robert B. Gilbert, Linda L. Golden, Juan C. González, Edmund (Ted) Gordon, Sue A. Greninger, Hillary Hart, Kevin P. Hegarty, Susan S. Heinzelman, James L. Hill, Martha F. Hilley, James A. Holcombe, Steven W. Leslie, Hunter C. March, Jennifer A. Maynard, John H. McCall, Blinda E. McClelland, Dean P. Neikirk, Carisa Nietsche, Edward W. (Ted) Odell, Patricia C. Ohlendorf, David S. Onion, Alba A. Ortiz, Thomas L. Pangle, Karen L. Rascati, Soncia Reagins-Lilly, Catherine Riegle-Crumb, Patricia Roberts-Miller, Mary Rose, Stanley J. Roux, Cinzia Russi, Rajashri Srinivasan, Janet Staiger, Vincent S. (Shelby) Stanfield, Pauline T. Strong, Rabun Taylor, Leslie J. Vaaler, Deborah L. Volker, Alexandria K. Wettlaufer, Darlene C. Wiley, Samuel M. Wilson.

Absent: Samer M. Ali (excused), Byron P. Almen (excused), Judy Copeland Ashcroft (excused), Hans C. Boas (excused), Philip M. Broadbent, Anthony Brown (excused), Loftus C. Carson (excused), Alan K. Cline (excused), Dana L. Cloud (excused), Patricia L. Clubb, Miles Lynn Crismon, Douglas J. Dempster, Randy L. Diehl, Andrew P. Dillon, Philip Doty (excused), Michael W. Downer (excused), Gregory L. Fenves, David W. Fowler (excused), Irene M. Gamba, Thomas W. Gilligan, Mickey L. Gonzales, Manuel A. Gonzalez (excused), Donald A. Hale, Alden G. Harris, Roderick P. Hart, Fred M. Heath, Robert L. Hutchings, Kedra B. Ishop (excused), Manuel J. Justiz, Muneezeh Kabir (excused), Kerry A. Kinney (excused), Chang Liu (excused), Sharon Mosher, Cynthia Osborne (excused), Scott Parks, Robert G. Paterson, Elizabeth C. Pomeroy (excused), Elmira Popova, William C. Powers, Mary Ann Rankin, Victoria Rodriguez, John D. Rutkauskas, Lawrence Sager, Cinthia S. Salinas (excused), Juan M. Sanchez, Cherise Smith (excused), Frederick R. Steiner, Alexa M. Stuifbergen, Libbie A. Toler (excused), Gregory J. Vincent, Barbara W. White, Paul B. Woodruff, Lexing Ying.

Voting Members:
49
present,
27
absent,
76
total.
Non-Voting Members:
9
present,
27
absent,
36
total.
Total Members
58
present,
54
absent,
112
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.

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.

A. Proposed Changes to the Voting Rights of the General Faculty in the Handbook of Operating Procedures (D 8512-8513).
B. Student Experience in a Research University (SERU).

IX.
ANNOUNCEMENTS AND COMMENTS.

A. Nominations for membership on the General Faculty Standing Committees, January 24 - February 11.
B. Breakfast with the President, January 27 at the AT&T EECC, room 104, 7:00-8:30.
C. The annual Faculty Council photograph will be taken on February 14 at 2:00 on the south steps of the Main Building.
D. The annual meeting of the General Faculty will be held on February 14 at 2:15 in MAI 212 at 2:15.
E. The inaugural annual meeting of the School of Undergraduate Studies will immediately follow the General Faculty meeting on February 14 at 2:15 in MAI 212.
F. The next Faculty Council meeting will be held on February 14 in MAI 212 immediately following the inaugural annual meeting of the School of Undergraduate Studies.

X.
QUESTIONS TO THE CHAIR—None.

XI.
ADJOURNMENT.

Chair Neikirk adjourned the meeting at 3:42 P.M.


Posted on the Faculty Council website on March 15, 2011.