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D 10119-10132

DOCUMENTS OF THE GENERAL FACULTY

Following are the minutes of the regular Faculty Council meeting of October 15, 2012.
SAG signature
Sue Alexander Greninger, Secretary
The General Faculty and Faculty Council



MINUTES OF THE REGULAR FACULTY COUNCIL MEETING OF
October 15, 2012


The second regular meeting of the Faculty Council for the academic year 2012-13 was held in the Main Building, Room 212 on Monday, October 15, 2012, at approximately 3:05 p.m., immediately following the annual meeting of the General Faculty.


ATTENDANCE.

Present:Lawrence D. Abraham, Gayle J. Acton, Byron P. Almen, William Beckner, Simeon P. Bochev, Catherine Boone, Keffrelyn D. Brown, William "Wills" Kerby Brown, Andrew McKinley Clark, Patrick J. Davis, Lesley A. Dean-Jones, Diana M. DiNitto, Michael P. Domjan, Matthew S. Eastin, Zachary S. Elkins, Oliver Freiberger, Alan W. Friedman, Elizabeth T. Gershoff, Sue A. Greninger, Beverly L. Hadaway, Patricia I. Hansen, Hillary Hart, Martha F. Hilley, David M. Hillis, Neville Hoad, Hans Hofmann, Coleman Hutchison, Jody Jensen, Susan R. Klein, Nancy P. Kwallek, Thor Ericson Lund, Alberto A. Martinez, Blinda E. McClelland, Michael R. Morton, Gretchen Murphy, Luisa Nardini, Gordon S. Novak, Patricia C. Ohlendorf, Yolanda C. Padilla, Anthony J. Petrosino, William C. Powers, Llewellyn K. Rabenberg, Soncia Reagins-Lilly, Michael John Austin Redding, Linda E. Reichl, Jack L. Ritchie, Patricia Roberts-Miller, John J. Ruszkiewicz, Victor B. Saenz, Cesar A Salgado, Sonia T. Seeman, Marvin D. Shepherd, Clayton T. Shorkey, Henry Joel Simmons, David S. Stein, Sharon L. Strover, Daniel D. Sutherland, Gary A. Thomas, Emanuel Tutuc, Leslie J. Vaaler, Jo Lynn Westbrook, Lynn R. Wilkinson, Nina I. Zuna.

Absent: Kamran S. Aghaie (excused), Urton L. Anderson (excused), Jacqueline L. Angel (excused), Seth R. Bank (excused), Carl S. Blyth (excused), Hans C. Boas (excused), Patricia L. Clubb, Miles Lynn Crismon, Janet M. Davis (excused), Douglas J. Dempster, Randy L. Diehl, Andrew P. Dillon, Bradley G. Englert, Jeannie Farahnak (excused), Ward Farnsworth, Gregory Fenves, William L. Fisher (excused), Thomas W. Gilligan, Linda L. Glessner, Mark A. Gooden (excused), Roderick P. Hart, Fred M. Heath, Kevin P. Hegarty, Linda A. Hicke, Robert L. Hutchings, Kedra B. Ishop (excused), Michael Johnson (excused), Christine L. Julien (excused), Manuel Justiz (excused), Judith Langlois, Steven W. Leslie (excused), Hunter C. March (excused), John H. McCall, Matthew S McGlone, Sharon Mosher, Jon E. Olson (excused), David S. Onion, Gage E. Paine, Ellen M. Rathje  (excused), Andrew M. Riggsby (excused), Ehud I. Ronn (excused), Juan M. Sanchez, Snehal A. Shingavi (excused), Vincent S. (Shelby) Stanfield, Frederick R. Steiner, Alexa Stuifbergen, Gregory J. Vincent, Luis H. Zayas, Leo E. Zonn (excused).


Voting Members:
58
present,
19
absent,
77
total.
Non-Voting Members:
5
present,
30
absent,
35
total.
Total Members
63
present,
49
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—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.

VIII.
NEW BUSINESS.

A. Annual Report of the University Faculty Ombudsperson for 2011-2012.
B. Resolution from the Faculty Council Executive Committee Regarding Conferral of Degrees.
IX.
ANNOUNCEMENTS AND COMMENTS.
Chair Hilley called attention to the announcements on the agenda and the dates of future meetings.
A. The next Faculty Council meeting is scheduled for November 19 in Main 212 at 2:15 p.m..

X.
QUESTIONS TO THE CHAIR—None.

XI.
ADJOURNMENT.
Chair Hilley asked for a motion to adjourn, which was seconded. The meeting was adjourned at 3:45 P.M..

Posted on the Faculty Council website on November 15, 2012.