ࡱ> Z]Y[ ibjbj1[1[ 86S1\S1\? $$:B^rrr8T,rT.**(RRRMTOTOTOTOTOTOT$UXsT$B,sT$$RRTT,$R$RMTMTINRLy|L>9TT0TLjY6jY|NjYZNsTsTTjY > : Faculty Senate Friday, October 11, 2013 Battle Mountain BM 2 Elko GTA 130; Ely GBC 118; Pahrump PVC 120; Winnemucca GBC 108 Meeting Minutes Roll call Voting Representatives: Beth Clifton, Stephen Theriault, Steven Scilacci, Jim Stugelmayer, Ami Rogers, Laura Pike, Susanne Bentley, Patty Fox, Amber Donnelli, Peggy Drussel, Dorinda Friez, Eric Walsh, Scott Gavorsky, Pat Anderson, Jan King, Janie Moore, Tim Beasley Absent Voting Members: Angie de Braga (P), Lynette Macfarlan (P), Frank Daniels, Sameer Bhattarai, Other Members Present: Sheri Sanchez, Glen Tenney, Cindy Hyslop, Gretchen Skivington, Justine Stout, Karen Dannehl, Xunming Du, John Newman, Kara Coates, Yvonne Sutherland, Bob Hannu Visitors: Call to order: Action Chair Reagan called the regular meeting of Faculty Senate to order at 9:00 a.m. on October 11, 2013. Approval of minutes: Action A motion was made and seconded to approve Faculty Senate Minutes from the September 20, 2013 meeting. There were 2 proxies recorded. The motion passed unanimously. senate chair report: Information Update on retirement plan. There have been changes made to the defined contribution plan. This does not affect people that are members of PERS. In November or December, members of the retirement plan committee and representatives from TIAA-CREF will be on campus to answer questions. The underlying design of the plan has not changed. The single provider will be TIAA-CREF. This reduces administrative costs having only one provider. Steve Theriault is our rep for this committee. Legacy accounts may remain where they are at. There is a new four tier investment line up for low risk to high risk and one tier option is a self-directed mutual fund. All participants will need to take action in November. The changes are positive. committee reports Academic Standards No Report Adjunct Faculty Written Report Assessment Written Report Budget & Facilities Written Report Bylaws No Report Compensation & Benefits No Report Curriculum & Articulation Written Report/Action Items Jan King brought forward the action items. The two items are for new courses. EMS 119B, an intermediate EMT course, and AGSC 111, Agribusiness Credit and Finance. Jan called for a motion to approve the courses. Scott Gavorsky and Patty Fox moved and seconded. All were in favor. Motion passes. Department Chairs Written Report/Action Items Cindy Hyslop brought forward the items for the committee. The first item is a request to approve the Student and Special Course Fee policy and procedure. Department Chairs must now report all course fees to Sonja by November 15th to clean up the fee structure process. Susanne Bentley and Steve Theriault moved and seconded. All in favor, motion passes. The second item is the Guidelines for Departments interactions with Centers. This is just cleaning up some verbiage in the policy. Beth Clifton and Sheri Sanchez moved and seconded. All were in favor. Motion passes. Distance Education No Report Faculty & Administrative Evaluations Written Report Faculty/Staff Safety Written Report Gen Ed Ad Hoc Committee Written Report Library No Report Personnel No Report Student Relations No Report Non-senate Committees A.C.E. Written Report TEC No Report FOUR-YEAR COMMITTEE REPORTS Bachelor of Arts in Integrative Studies No Report Bachelor of Applied Science No Report CAREER & TECHNICAL EDUCATION (CTE) No Report Health Sciences and Human Services No Report UNFINISHED BUSINESS None NEW BUSINESS - None INFORMATION None PUBLIC COMMENT - None ADJOURNMENT Action The Faculty Senate adjourned the meeting at 9:11 a.m.     Faculty Senate Meeting Friday, October 11, 2013 Page  PAGE 1 of  NUMPAGES 3  Defined contribution changed may and one tier option is !&'()=>?Z[]lnŹzh^TPI hI@5>*h ,h8Vh6 ;>*8,ʤ;>*#բ󱹵6Cϴ<6CJOJQJ^JaJhFD=CJ\aJh<h,PCJ\aJh4CJ\aJhCJ\aJhR CJ\aJh<h/CJ\aJ h<\h@?h,P5\ h^35\ h'}x5\ h 6F5\ h,P5\h,Ph,P5;CJ\aJ()]   Y v  @  & F^`gdi`gdigdshgd , 0d*$gd ,  & F`gd ,gd6 gd,P$ 0d*$a$gd,P  J W    1   - xqmf_q h8Vh h8VhAkahc h8VhI h8VhvBU>*h8VhI >*h8Vh;>*h4 h?h , h?h?h?hLwh~ hLw5 hLwhLw h5hq)5h ,5h'h@pxh ,5>* hQZ5>* h[ 5>* hy5>*jhz(0J5>*U ht{ 5>*%- . 7 : ; < > ? @ C F G Q S U V W X Y l n p u v w ŽԄ}yuyqmfbh~ h8Vh)hMhz6hqh] h8VhVZ h8Vhy h8Vhhh8Vhy>*h8Vhnr[;>* hi3s;>*h8Vh;>*h8Vh5h8Vhnr[5h^3hd{l h8Vhq)5 h8Vh(hNhihT h8VhI h v h8Vh{X8 h8Vh&  1 ? @ A W Z [  f p ~  ;>?*+<=O̶̺̺ȲȲȲȲȲȺȲȲȲIJȺȫ磛hQ,hnr[5h8Vh*0>* h8Vh=dhPhNjh:0JUhehTh8 h8Vh)h8Vh>*h8Vhnr[>*h8Vhnr[;>* h8Vh}h~h 6F=@ +=]^zz  & F^gdKZgdz6 ^`gdi & F^`gd2U ^`gdw  & F^gdnr[ & F 88^8`gdnr[  & F" gdQ,gd*0 ^`gd(OPQRTUV[\]^mpwx~½¨‘zrkf h?5 h8VhKZh8Vhi5 h25 hi5 h @D5hz6h"\5h8Vh=d5h8Vh"\5 h8Vh)h8Vho'5h8Vh2U5 hc5 hz65 h ,5h8Vhnr[5 h8Vhnr[ h8Vho'hQ,hnr[5 h\\5 h]5hQ,h ,5hQ,h"\5&!()056s &*/<abcvw~ ʾ򵰵wwwhNB*phhTB*phhT5B*phhhz65B*phhz65B*phh8Vh)5 hz65 hc5hGSh2@hNhPhT hT5h]5B*phh^3h"\5 h]5h8VhHA5h8Vh"\5 h5.bc-.TU~ & F8^8`gd) *^`gd[ogd vgd\\ & F ^gd[ogd^3gd^3 ^`gd[o  & F8^8gdGS ^`gdw "/Raxz -o}%',-ELTov}~üݪh8Vh)5 h8Vh)h8Vh v5 h v5 hTA5 h\\5 h]5h8Vh"\5 h8Vh^3h^3hKZ5h^3h^35 h @D5 h^35 h"\5hNhNB*H*phhTB*phhNB*ph5 '\]gd  & F^gdj ^`gd[o & F8^8`gdi & FgdGgdKZ  & F^gdG  & F^gd"\ ^`gd[ogdQ, &'(4ORU[\]ix{}~詡۳ے{{{v{{q{ihyi&hj5 h]5 hKZ5hyi&hKZ5 hXhKZhihKZ>*h8VhKZ;>* h\\5h8Vh5 h v5 hi5 h^35h8VhE5hEh)5>*hEhG5>* h8Vh"\h8VhG5 hc5 hTA5 hE5h8Vh"\5 hQ,5' "#$()8>Uiļİ}uquququqmih,hXahz3jhz3U hd{lhKZhd{lhKZ0J h v0J hN0Jh6hKZ0Jh8VhKZ0J hT>* hKZ>* hi5>*hhG>* h>* h^3>* hd>* hc>* hi>*h8Vh%G;>*\ h>* h2>* hXa>*h8VhKZ>*()?U'()+AJOghi^gd:gdpN^gd@1gdKZgdKZ  #$%&'()*+,ABJKOPghiʽʽƫ hd{lhKZh:jh:0JUhz(jhz(0JUhz3jh,UmHnHuhTmHnHuh,jh,U h@1hXahXahXaCJaJh^3CJaJh]CJaJh@1hXaCJaJ 6&P1h:p@1/ =!"#$%  s2&6FVfv2(&6FVfv&6FVfv&6FVfv&6FVfv&6FVfv&6FVfv8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@_HmH nH sH tH ``` AkaNormal,Body Text 1 ^CJ_HaJmH sH tH f@f  b Heading 1$<@&^a$!56CJ KH OJQJ\^JaJ ZZ # Heading 2$<@&^5OJQJ\]^JaJVV 6 Heading 3$<@&5CJOJQJ\^JaJDA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List :B: ) Body Texth^:;@: J) List Number 3 F,L, P/Date ^a$2P@"2 6 Body Text 2Po1P 6Body Text 2 CharCJ_HaJmH sH tH L1@BL sh List Number F <^`E5>*<@R< I Comment TextCJaJDjQRD I Comment Subject^5\4@r4 )Header !4 @4 )Footer !P`P q)5 No Spacing ^CJ_HaJmH sH tH 8@8 2U List Paragraph>O> } Agenda detail  & F B'`B :Comment ReferenceCJaJHH : Balloon TextCJOJQJ^JaJN/N :Balloon Text CharCJOJQJ^JaJD Dz(0RevisionCJ_HaJmH sH tH PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭VvnB`2ǃ,!"E3p#9GQd; H xuv 0F[,F᚜K sO'3w #vfSVbsؠyX p5veuw 1z@ l,i!b I jZ2|9L$Z15xl.(zm${d:\@'23œln$^-@^i?D&|#td!6lġB"&63yy@t!HjpU*yeXry3~{s:FXI O5Y[Y!}S˪.7bd|n]671. tn/w/+[t6}PsںsL. J;̊iN $AI)t2 Lmx:(}\-i*xQCJuWl'QyI@ھ m2DBAR4 w¢naQ`ԲɁ W=0#xBdT/.3-F>bYL%׭˓KK 6HhfPQ=h)GBms]_Ԡ'CZѨys v@c])h7Jهic?FS.NP$ e&\Ӏ+I "'%QÕ@c![paAV.9Hd<ӮHVX*%A{Yr Aբ pxSL9":3U5U NC(p%u@;[d`4)]t#9M4W=P5*f̰lk<_X-C wT%Ժ}B% Y,] A̠&oʰŨ; \lc`|,bUvPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!R%theme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] GBCReagan?iGVTSR[TSR[TSR[TSR[[ZZZZ!&>Ai86 - O i @ i !` # @H 0(  0(  B S  ? V[[[[>? &()+gj()BIKNPSj3333;> &j|J}7~:)Zvf"[pD:Ždpm p% RA'K0g`\*ռ-MZҷL(,U"+, 0["rJH`]f"־X.L{IU2ҷAu;`7eOe8VGmt0v Rfp@lq-yV^`.^`.88^8`5o()^`o() ^`OJQJo( ^`OJQJo( 88^8`OJQJo( ^`OJQJo(L^`L. hh^h`OJQJo(LH^`Lo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`5)p^p`.@ L^@ `L.^`.^`.L^`L.^`.P^P`. L^ `L.88^8`o()^`. L ^ `L.  ^ `.xx^x`.HLH^H`L.^`.^`.L^`L.^`) ^ `. L^ `L.x^x`.H^H`.L^`L.^`.^`.L^`L.0@ ^`05CJOJQJ^JaJo(.xx^x`5CJOJQJaJo(.HLH^H`Lo(.^`o(.^`o(.L^`Lo(.^`o(.X X ^X `o(.(#L(#^(#`Lo(.^`o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.LH^`Lo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.LH^`Lo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.88^8`o()^`. L ^ `L.  ^ `.xx^x`.HLH^H`L.^`.^`.L^`L.L^`L.88^8`.L^`L.  ^ `.  ^ `.xLx^x`L.HH^H`.^`.L^`L.^`.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.88^8`o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.pp^p`.@ L@ ^@ `L.^`.^`.L^`L.^`.PP^P`. L ^ `L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.L^`L.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.88^8`o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`.pp^p`.@ L@ ^@ `L.^`.^`.L^`L.^`.PP^P`. L ^ `L."VGm`]f"X.m Rfp~}|A'K 0["U"+L(MZIU2~-yeOelqAu;~0% `\~~2&V        p        9"<                 Z        4$        KD>        Ѻ                 KD>                 ]~fwH Mgwe\ Iw R H7 &e [ t{ ^l>WH'l\ P}*(W`x$S6XmsE'8Z"e6 S! !"#X%yi&o'](J), ,0,90n]0v122z364q)5R5z6n 6w6 7{X8K}8A9c;!u;d =FD=\=b~>9@@I@iAAHA~`A @D?@ABCDEFGHJKLMNOPRSTUVWX[\_Root Entry Fy^1TableYWordDocument 86SummaryInformation(IDocumentSummaryInformation8QMsoDataStorePyLyDKRMOWLKA==2PyLyItem PropertiesUCompObj r   F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q