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D 8517-8528

DOCUMENTS OF THE GENERAL FACULTY

Following are the minutes of the regular Faculty Council meeting of December 6, 2010.
SAG signature
Sue Alexander Greninger, Secretary
The General Faculty and Faculty Council

MINUTES OF THE REGULAR FACULTY COUNCIL MEETING OF
December 6, 2010

The fourth regular meeting of the Faculty Council for the academic year 2010-11 was held in the Main Building, Room 212 on Monday, December 6, 2010, at 2:15 P.M..

ATTENDANCE.

Present: Samer M. Ali, Byron P. Almen, Phillip J. Barrish, Simone A. Browne, Douglas S. Bruster, Benjamin H. Carrington, Lee R. Chesney, Namkee Choi, Michael B. Clement, Elizabeth Cullingford, Molly E. Cummings, Arturo De Lozanne, Philip Doty, Michael W. Downer, Brian L. Evans, William L. Fisher, David W. Fowler, Eileen R. Fowles, Alan W. Friedman, Robert B. Gilbert, Mickey L. Gonzales, Manuel A. Gonzalez, Edmund (Ted) Gordon, Sue A. Greninger, Hillary Hart, Kevin P. Hegarty, Susan S. Heinzelman, Martha F. Hilley, James A. Holcombe, Steven W. Leslie, Chang Liu, Hunter C. March, Blinda E. McClelland, Dean P. Neikirk, Edward W. (Ted) Odell, Patricia C. Ohlendorf, Alba A. Ortiz, Catherine Riegle-Crumb, Patricia Roberts-Miller, Stanley J. Roux, Cinzia Russi, Cinthia S. Salinas, Rajashri Srinivasan, Janet Staiger, Vincent S. (Shelby) Stanfield, Darlene C. Wiley.

Absent: Robert H. Abzug (excused), Chelsea B. Adler, Efraim P. Armendariz, Judy Copeland Ashcroft, Hans C. Boas (excused), Philip M. Broadbent, Anthony Brown (excused), Erika M. Bsumek (excused), Loftus C. Carson (excused), Alan K. Cline (excused), Dana L. Cloud (excused), Patricia L. Clubb, Miles Lynn Crismon, James W. Deitrick, Douglas J. Dempster, Randy L. Diehl, Andrew P. Dillon, Michael P. Domjan (excused), Gregory L. Fenves, Drew Michael Finke, Dawnovise N. Fowler, Irene M. Gamba (excused), Thomas W. Gilligan, Linda L. Golden (excused), Juan C. González, Donald A. Hale, Alden G. Harris, Roderick P. Hart, Fred M. Heath, James L. Hill, Robert L. Hutchings, Kedra B. Ishop, Manuel J. Justiz, Muneezeh Kabir, Kerry A. Kinney, Jennifer A. Maynard, John H. McCall, Sharon Mosher, David S. Onion, Cynthia Osborne (excused), Thomas L. Pangle (excused), Scott Parks, Robert G. Paterson (excused), Elizabeth C. Pomeroy (excused), Elmira Popova (excused), William C. Powers (excused), Mary Ann Rankin, Karen L. Rascati (excused), Soncia Reagins-Lilly (excused), Victoria Rodriguez, Mary Rose (excused), John D. Rutkauskas, Lawrence Sager, Juan M. Sanchez, Cherise Smith, Frederick R. Steiner, Pauline T. Strong, Alexa M. Stuifbergen, Rabun Taylor, Libbie A. Toler, Gregory J. Vincent, Deborah L. Volker (excused), Alexandria K. Wettlaufer (excused), Barbara W. White, Samuel M. Wilson, Paul B. Woodruff, Lexing Ying (excused).

Voting Members:
41
present,
35
absent,
76
total.
Non-Voting Members:
5
present,
31
absent,
36
total.
Total Members
46
present,
66
absent,
112
total.


I.
REPORT OF THE SECRETARY.

II.
APPROVAL OF MINUTES.

III.
COMMUNICATION WITH THE PRESIDENT.

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

IV.
REPORT OF THE CHAIR.

V.
REPORT OF THE CHAIR ELECT—None.

VI.
UNFINISHED BUSINESS—None.

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

VIII.
NEW BUSINESS.

A. Proposed Changes to the Attendance Policy for the Faculty Council in the Handbook of Operating Procedures (D 8484).
B. Proposed Changes to the Description of the Parliamentarian of the General Faculty in the Handbook of Operating Procedures (D 8485-8486).
C. Proposed Changes to the Description of the Secretary of the General Faculty in the Handbook of Operating Procedures (D 8487).

IX.
ANNOUNCEMENTS AND COMMENTS.

In addition to calling attention to the following announcements, Chair Neikirk reminded attendees of the multiple meetings (General Faculty, School of Undergraduate Studies Faculty, and Faculty Council) as well as the annual Faculty Council photograph that had been rescheduled for February 14.

A. The next Faculty Council meeting will be held on January 24 in MAI 212 at 2:15.
B. Nominations for membership on the General Faculty Standing Committees, January 24 - February 11.

X.
QUESTIONS TO THE CHAIR.

XI.
ADJOURNMENT.

Chair Neikirk wished everyone happy holidays and adjourned the meeting at 3:06 P.M.


Posted on the Faculty Council web site on January 19, 2011.

 

 


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