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Faculty Senate
Friday, January 28, 2011
Battle Mountain BM 2; Elko GTA 130; Ely GBC 118;
Pahrump PVC 122; Winnemucca GBC 109
Meeting Minutes
Roll call
Voting Representatives:
William Galvin, Beth Clifton, Pat Anderson, Angie de Braga, Dorinda Friez, Janie Moore, Bret Murphy, Barbra Moss, Jeannie Rosenthal, Charlene Mitchel, Thomas Matula, Dale Bolinder, John Brown, Steve Garcia, Heather Steel, Norm Whittaker, James Elithorp, Kathy Schwandt, Catherine Valdez, Lisa Frazier, Robert Hannu, Dwaine Hiles, Frank Daniels, Kevin Laxalt, Gretchen Skivington, Tamara Gailey, Heidi Johnston, David Ellefsen, Lynne Owens, Glen Tenney, James Fitzgerald, Dale Griffith, Jeffrey Peters, Pete Bagley, Kara Coates, Stephanie Davis, Peter Klem, Laurie Walsh, Janice King, Scott Nielsen, Stacie Combs, Phil Smith, John Newman
Absent Voting Members: Sonja Sibert (P), Yvonne Sutherland (P), Amber Donnelli, Susanne Bentley (P), Mardell Wilkins (P), Jon Licht (P), Tawny Crum (P), David Freistroffer (P), Mary Doucette , Teresa Howell, Lynette Macfarlan, Carolyn Trainor, Adriana Mendez
Other Members Present: Richard Barton, Meachell LaSalle Walsh, Mary Ray, Sharon Sutherland, Eric Walsh, Ken Kisner
Visitors: VPAA Mike McFarlane
Call to order: Action
Chair Negrete called the regular meeting of Faculty Senate to order at 1: 15 p.m. on
Friday, January 28, 2011.
Approval of minutes: Action
A motion was made and seconded to approve Faculty Senate Minutes from the December 10, 2010 meeting. There were 7 proxies recorded. The motion passed unanimously, with a change to the minutes. Kathy Schwandt had a change to the meeting minutes and announced the change as follows:
Kathy Schwandt reminded the Senate to read the general education recommendations made by the assessment committee last year. The current assessment committee is trying to develop the option for faculty to use three of the five general education criteria per course.
senate chair report: Information
Regents visit Chair Negrete will be inviting Regent Kevin Melcher to attend the February meeting, if his schedule allows.
Chancellors meeting Chair Negrete doesnt have anything to report or add, since the State of the State address was delivered on Monday, and everyone has had a chance to read or see the news.
Co- chairs and Deans Chair Negrete reviewed an item that was discussed at Executive Committee Meeting last Friday. Several departments have co-chairs and when an item requires a vote, there is a question of whether that department would have two votes. The Executive Committee agreed that there would only be one vote for the department, in the event of a roll call vote. The Dean would also not vote, but this may need an ex-officio status and would have to go through bylaws and written into policy.
Chair Negrete thanked President Diekhans for the snacks at Senate today.
School Colors Action Item The result of this vote will go to President Diekhans as a recommendation from the Senate. Chair Negrete reminded the Senate that they are voting on school colors of sage green and gold or forest green and gold. Rich Barton made a motion to accept the current colors, sage green and gold, Pat Anderson 2nd. One member was opposed. There were four abstentions. Motion passes.
committee reports
Academic Standards No Report
Adjunct Faculty No Report
Assessment No Report
Budget & Facilities No Report
Bylaws No Report
Compensation & Benefits Written Report/ACTION ITEM
Frank announced to the Senate that there is enough additional money to increase the overload rate from $700.00 per credit to $750.00 per credit. VPAA McFarlane asked the committee to vote on the increase and then to bring the item to Senate for approval. It is the opinion of VPAA McFarlane that there would be money to support increases in the future. Chair Negrete called for a motion. Richard Barton made a motion to approve, Peter Klem 2nd. There were five abstentions. Motion passes. Chair Negrete will inform VPAA McFarlane of the vote.
Chair Negrete pointed out that in the committees written report the item regarding increasing two administrators salaries that was brought to the committee for discussion by President Diekhans has been removed.
Curriculum & Articulation Written/Verbal Report/ACTION ITEM
The C & A committee would like to stress the importance of having a representative at their meetings when you have a course that is being reviewed. The committees report will include dates for future meetings so faculty will be aware of the meeting dates. Chair Negrete called for a motion to accept the curriculum and articulation courses. A motion was made and seconded for approval. Motion passes.
Department Chairs Written Report/ACTION ITEM
Bonnie reported on the action item of prioritizing faculty positions as they become available. Department Chairs would like to look at the core department needs and then prioritize the position for staffing/faculty for all of the vacated and needed positions. Within departments, the committee would like to prioritize by looking at the needs of the college as a whole. Bonnie reviewed the variables that the committee will use as they make prioritization decisions. Chair Negrete called for a motion, Laurie Walsh moved to approve, Frank Daniels 2nd. One member opposed, five abstentions, motion passes.
Distance Education No Report
Faculty & Administrative Evaluations Verbal Report
Sharon Sutherland reminded the Senate that by March 4th you will need to choose your evaluation percentages. Sharon demonstrated to the Senate how to complete the form. The rest of the forms need to be filled out by May 6th. The forms can be saved and printed. The committee encourages the Tenure Committee to use the forms when working with a tenure track candidate. Laurie Walsh and Lynette Macfarlan will be presenting an evaluation workshop for Tenure Committee members and new faculty on Friday, Feb. 25, at 10:00 AM in the High Tech Center, room 139. In part one of the workshop, Dr. Laurie Walsh will deliver a presentation on accurately completing the IDEA faculty form. Part two will consist of an overview of the GBC comprehensive evaluation system.
Sharon also announced that the Evaluation Committee has been invited to Western Nevada College to present the GBC evaluation system to their Faculty Senate on April 15th.
Faculty/Staff Safety Written/Verbal Report/ACTION ITEM
Pat Anderson reported on an incident that happened at Western Nevada College this week where a student threatened other students and an instructor because the student did not do well on a test.
Pat also brought forward two draft procedures to be added to the GBC Emergency Program under the Clery Act. The first draft outlines what to do about a student with a weapon. This procedure has been reviewed by local police chief Zumwalt and he has advised GBC on how law enforcement will respond in the event of an incident. Richard Barton made a motion to approve the new addition, Heather Steel 2nd. No one opposed, no abstentions, motion carries.
The second draft outlines a timely warning notice, also required under the Clery Act. Pat has worked with John Albrecht and Lynn Mahlberg on this section. If an incident occurs, as soon as it can be determined what is happening, the college will get information out to the campus community as soon as possible to let people know what to do or what type of emergency is happening. Richard Barton made a motion to approve and Heather Steel 2nd. All were in favor, motion passes.
I.C.E. Verbal Report
Angie deBraga reported on several different events that have recently taken place on campus. Angie thanked the faculty who allowed their students to take part in a Cowboy Poetry workshop. She also thanked the Western Folklife Center for co-sponsoring the event. The committee is busy organizing some upcoming events that will be bringing cultural diversity to the campus and the events are reasonably priced. The film festival will take place Feb 4, 5, 11 and 12. The committee will have a performing arts event in March. There will also be a community outreach event for students. Angie thanked everyone for their support.
Library Written/Verbal Report/ACTION ITEM
David Ellefson is calling for a sense of the Senate, recommending that the library be closed on Saturdays. David reviewed the reasons for the closure. David answered questions from the Senate.
Personnel No Report
Professional Enrichment Ad Hoc Committee No Report
Student Relations No Report
Non-Senate Committees
Bachelor of Arts in Integrative Studies No Report
Crisis Intervention No Report
Earth Advocates No Report
iNtegrate Written Report
TEC No Report
FOUR-YEAR COMMITTEE REPORTS
a) Bachelor of Applied Science No Report
b) Bachelor of Social Work No Report
c) Elementary and Secondary Education No Report
CAREER & TECHNICAL EDUCATION (CTE) No Report
Health Sciences and Human Services Written Report
UNFINISHED BUSINESS None
NEW BUSINESS - None
INFORMATION VPAA Mike McFarlane began the meeting by introducing Ken Kisner as the new history instructor. Mike also announced Steve Theriault as a temporary instructor for the business department and Dr. Kris Miller as the Dean of Health Sciences and Human Services. Steve Theriault will be teaching for one semester unless the contract is extended next year. VPAA McFarlane also announced that Christine Young Gerber has accepted the Theater/Music position, but will not be on campus until fall.
VPAA McFarlane then talked about the budget and that it is looking grim. President Diekhans and Sonja Sibert arrived home from Carson City last night, and President Diekhans will be sending out information soon. In order to make up the difference in the budget short fall, the college will likely have to increase student fees. President Diekhans will be calling a meeting with the Budget Task Force sometime next week to get the group together and discuss what the budget looks like at this point.
Chair Negrete announced that Paula Snow has replaced Pat Loper in the library. Paula is a classified employee.
Chair Negrete asked the Senate to thank the Personal Enrichment Committee for bringing Dr. Berk to campus last Friday and for all the hard work it took to put the event together.
COMMENT
ADJOURNMENT Action
The Faculty Senate adjourned the meeting at 2:10 p.m.
Faculty Senate Meeting Friday, January 28, 2011
Page PAGE 5 of NUMPAGES 5
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