ࡱ> ehd] B!bjbjZ!Z! 8F8K4\8K4\ 0008hd40Z((((hhhYYYYYYY$Z]YhhhhhY((@Y   hd((Y hY  N_S(`OFWQ>oYY0ZQ^^|_S^_Shh hhhhhYYhhhZhhhh^hhhhhhhhh > : Faculty Senate Friday, January 16, 2015 Battle Mountain BM 1 Elko GTA 130; Ely GBC 118; Pahrump PVC 124; Winnemucca GBC 109 Meeting Minutes Roll call Voting Representatives: Sherri Sanchez, John Rice, Glen Tenney, Rod Sidwell, Lisa Campbell, Mary Doucette, Heidi Johnston, Dorinda Friez, Xunming Du, Pete Bagley, Jonathan Foster, Tammi Cavendar, Jan King, Karen Kimber, Lynette Macfarlan, Bob Hannu Absent Voting Members: Cindy Hyslop (P), Heather Steel (P), Eric Walsh (P), Meachell LaSalle Walsh (P), Tim Beasley (P) Other Members Present: Josh Webster, George Kleeb, Laura Pike, Tami Mette, Tami Potter, John Newman, Lynne Owens, Jodi Gerrits, Angie de Braga, Carmen Matlock, Don Jones Visitors: Call to order: Action Chair Theriault called the regular meeting of Faculty Senate to order at 9:01 a.m. on January 16, 2015 Approval of minutes: Action A motion was made and seconded to approve Faculty Senate Minutes from the December 12, 2014 meeting. There were 5 proxies recorded. The motion passed unanimously. senate chair report: Information Chair Theriault commented on a few items from the State of the State Address. These items still require legislature approval. One proposal is the appointment of school board members instead of being elected members. Another proposal is a special school district to be run by Pedro Martinez. There will also be a big focus on the pre K through 12. Chair Theriault announced that Dr. Curtis lost his father yesterday. A moment of silence was observed in his honor. committee reports Academic Standards No Report Adjunct Faculty No Report Assessment No Report Budget & Facilities No Report Bylaws No Report Compensation & Benefits No Report Curriculum & Articulation No Report Department Chairs No Report Distance Education No Report Faculty & Administrative Evaluations No Report Faculty/Staff Safety No Report Gen Ed Ad Hoc Committee No Report Library Written Report Personnel Written Report/Action Item Tami Mette brought forward the Hiring Policy for a vote. Chair Theriault called for a motion. Laura Pike motioned to approve, Dorinda Friez seconded the motion. There was one abstention, motion passes. Student Relations No Report Non-senate Committees A.C.E. Verbal Report Angie de Braga gave a follow up on the Always Lost exhibition tour. This was very successful and students were highly impacted. Some of the student statements will be published on the virtual humanities website. Angie thanked the instructors who had their students actively participate in the exhibit. On Thursday, Jan. 29th, A.C.E. will be participating with the National Cowboy Poetry Gathering. The keynote speakers will be on campus. Teresa Jordan, who has written a book called The Year of Living Virtuously (Weekends Off), will be visiting John Rices Oral Interpretation class. This is open to other students and faculty members, as well. The class will be meeting from 2:30 3:45 pm, in GTA 130. Also, the same day, Gary Nabhan, a food advocate specializing in food and farming issues, will be visiting Josh Websters English Comp. II class. This class will meet in HTC 121, 5:30 6:45 pm. This presentation is geared for everyone and will be available through IAV to the centers. This is free to our students, faculty, staff and guests. Please encourage your students to attend. The film festival will be presented in February. The price is $5 per student per film, $7 for the general public, a dessert or appetizer will be provided. There are always fun activities that go along with the film festival. Angie encouraged everyone to take advantage of these events. TAACCCT Grant 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 At the last PC meeting, there were five items taken for approval. The grade appeal process change, where the professional conduct issues was separated out, has been approved. The Gen Ed modification to personal wellness was approved. The change of upper division Gen Ed for the BSN and BA was approved. The modification to the merit plan was approved. The Comp. and Benefits reporting on conference attendance was approved. The hiring policy was also taken and Chair Theriault expects it to be approved at the next meeting. Chair Theriault brought up an issue that he was unaware of that administrative faculty are prohibited from serving as Faculty Senate Chair. In the past, administrative faculty would not be granted release time. Chair Theriault met with President Curtis to see how to work around this. President Curtis agreed that should an administrative faculty member be nominated and elected, they will receive additional compensation in lieu of release time. NEW BUSINESS NSHE plagiarism. While on break, there was quite a bit of new coverage, in Las Vegas, about an incident where NSHE had access to a Brookings Institution report and included information in a report that they submitted to the legislature. The information submitted in the report was not adequately cited. NSHE and the Brookings Institute agreed that this was not intentional and both parties have agreed to move forward. Chair Theriault reminded faculty about the plagiarism policy and not to reduce the rigor and to maintain the high academic standard regarding plagiarism. Next Friday, Jan. 23rd, Dr. P.J. Bruno will be on campus to lecture on the Medical Response to Child Sex Trafficking. This lecture will be held in the theatre at 9:00 am. Please come and support this lecture, if you are able to. Chair Theriault announced two new container reps. Lynette Macfarlan will represent education and Glen Tenney will represent business. INFORMATION Tami Mette announced that, starting in the fall, all ADN courses will be offered IAV to Pahrump and Winnemucca. The department is expanding the student load by five at each of the two centers. Lisa Campbell extended her gratitude for this announcement. 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