ࡱ> VYU] -bjbj 8:!b!bpB B """8Z\4";H2(GGGGGGG$mI#LG"GG!!!68G!G!!12\[R1G H0;H1L`L,22DL9!GG< ;HLB B : Faculty Senate Friday, January 26, 2018 @ 9:00 a.m. Battle Mountain #3; Elko GTA #130; Ely #118; Pahrump #124; Winnemucca #123 MEETING MINUTES  Voting Representatives: John Rice, George Kleeb, Michael Whitehead, Lisa Campbell, Laura Pike, Reme Huttman, Tamara Mette, Brandis Senecal, Jin Jung (P), Katie Duryea (P), Brenda Willey, David Sexton, Mary Gilbertson, Delores Whittaker, Sarah Carone, Robert Hannu, Lynette Macfarlan (P) Absent Voting Members: Bryan Asusta, Daniel Murphree (P), Ping Wang (P), Brian Zeiszler (P) Other Members Present: Earl Owen, Tami Potter, Justine Stout, Du Xunming, Lynne Owens, Pete Bagley, Melissa Risi, Adriana Mendez, Alex Porter, Cassandra Stahlke, Scott Gavorsky Visitors: Approval of minutes Action John Rice moved to approve the minutes of December 8, 2017. George Kleeb moved to approve Laura Pike seconded. Motion passed unanimously. GUEST/PUBLIC COMMENT Information None senate chair report Information/Possible Action Leadership Council- LC has not met yet. The Senate bylaws need some revisions to update the name change. Chair Rice expressed the importance of those meetings to President Helens. The next LC meeting is schedule for the first Tuesday of every month at 1:30 in the afternoon. Task Forces- All of the task forces have met at least once. Their meetings will come to the end at the end of March. Chair Rice encourages faculty members to attend and participate. The Senate would like to see the final recommendation reports when the meeting are finalized. Board of Regents- Chair Rice sent out a curriculum and articulation proposal from the BOR. It has to deal with clean transfers between community colleges to the universities within NSHE. Performance Pay Resolution- Chair Rice brought this up as Tom Harris (UNR) has mentioned that the economy is growing and will eventually slide into another recession. It is felt we need to move on faculty compensation. Each institution needs a resolution to show collective solidarity on performance pay (merit). We haven't had administrative support for this since VPAA McFarlane. We as a group need to decide if we want to take a strong stand. John will send out more information as he learns more about what UNR is doing. Climate Survey Status- Has been pulled back again and Chair Rice does not have a timeline. COMMITTEE REPORTS Academic Standards No Report Part-time Instructors No Report Assessment No Report Budget & Facilities No Report Compensation & Benefits Recommendation for motion to ratify distribution of professional development funds for five faculty members. Motion made by Scott Gavorsky, seconded by Justine Stout. Motion passes unanimously. Curriculum & Articulation No Report Department Chairs No Report Distance Education Written Report Faculty & Administrative Evaluations Verbal Report Pat Anderson will be stepping down as co-chair. Oscar Sida will agree to chair the committee by himself. Faculty/Staff Safety No Report Gen Ed Committee No Report Library No Report Personnel No Report Student Relations No Report Non-senate Committees Arts and Cultural Enrichment Verbal & Written Report Angie de Braga, Brenda Willey gave updates and details on Cowboy Poetry events on campus. Child Care Center Advisory Committee No Report Diversity & Inclusion No Report Virtual Humanities Center No Report iNtegrate 2 Ad Hoc No Report TAACCCT No Report Teacher Education Committee No Report UNFINISHED BUSINESS Information NEW BUSINESS Information INFORMATION PUBLIC COMMENT Information ADJOURNMENT Possible Action Moved to adjourn the meeting at 9:36.     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