ࡱ> vyuY qbjbj h h 80kbkbF F &&&8^<$&O(ΐАААААА$"" .%.%.%8ΐ.%ΐ.%.%Fnz Q6: j~T0On~@ !ƒ .%&#OF B : Faculty Senate Friday, November 4, 2016 @ 10:00 a.m. Battle Mountain #1; Elko GTA #130 ; Ely #118; Pahrump #122; Winnemucca #110 MEETING MINUTES  Voting Representatives: Kevin Hodur, Brandy Nielsen, Matt Nicholes, Steven Scilacci, Michele Husbands, Oscar Sida, Justine Stout, Daniel Murphree, Daniel Bergey, Scott Gavorsky, Delores Whittaker (P), Lynette Macfarlan, Dwaine Hiles (P), Cindy Hyslop (P) Absent Voting Members: Veronica Nelson, Michael Bail, Sarah Carone, Ping Wang, Robert Hannu Other Members Present: Fallon Godwin Buttler, Mike Elbert, George Kleeb, Glen Tenney, Stephen Theriault, Earl Owen, Norm Whittaker, Staci Warnert, Sheri Baker, Tony Cortes, Dorinda Friez, Tami Potter, Jinho Jung, Lynne Owens, Katie Duryea, Carrie Meisner, Wendy Charlebois, Jonathan Foster, Laurie Walsh, Julie Byrnes, Tawny Crum, Jan King, Scott Nielsen, Annie Hicks, Deb Becker, Janie Moore, Season Riley, Teresa Stauffer, Tim Beasley, Greg Molyneux, Roger Quijada Senate Chair Report Discussion and possible action on an option, including but not limited to the options presented below, to recommend to the NSHE Chancellor and the Chair of the Board of Regents in regards to the vacancy of the office of President of Ĵý. John opened the floor to discuss whether faculty would like an interim or acting president. This recommendation will be given to the Board of Regents. Possible action item. Option 1: To conduct a search for a permanent president to be seated onJuly 1, 2017. Option 2: To consider an interim or acting president to be seated onJuly 1, 2017. Questions & Comment Glen Tenney asked if anyone looked into financial situation? Cost of both approaches? John replied that the search could cost between 20-50k. Kevin Hodur asked if the time frames were condensed? John replied that the time given is typical and Marks notice gave us ample time to seek a replacement. Norm Whittaker commented that the Chair of the committee was Regent Melcher (regent). Our new regent does not get sworn in until January. John feels that they will act on it at the final December meeting and Cathy McAdoo would start the first of January. Cindy Hyslop motioned for option 1 and to conduct search for permeant president, seated on July 1st, Wendy Charlebois seconded. No abstentions. Motion carries unanimously. Discussion and possible approval of a list of qualities and qualifications for the next President of Ĵý to recommend to the NSHE Chancellor and Chair of the Board of Regents. (In packet) Made collectively, Jonathan Foster and John Rice combined suggestions with qualities from the 2012 search and document from last meeting. This is everything that everyone desires. This list is very comprehensive and may take some different form that what it currently is within the search. John drafted a pre-amble and read the statement. The Faculty of Ĵý is committed to supporting its next President in building upon fifty years of academic innovation and student success. The President will motivate and empower the institution in its growth and evolution from a four year comprehensive college to Nevadas next State College. John believes this is important to put this statement on the document so the Chair, Chancellor, and Board know how GBCs faculty feels. Open for discussion- Cindy Hyslop presented for Michael Bail qualifications should include digital literacy; president should effectively know how to use technology. John feels that this falls under modalities (2nd page). Wendy Charlebois asked if the Governor knew about GBC wanting to become a state college? John doesnt know what level he understands it. Motion made by Scott Gavorsky to approve the Qualities and Qualifications, seconded by Kevin Hodur, no abstentions. Motion carries. Meeting with chancellor and board chair on Monday. Draft of document has been shared with the Chairs of the Foundation and Institutional Advisory board. Everyone is welcome to the meetings. John is working on a request for an IAV hookup for Pahrump, Winnemucca, Ely & Pahrump. Center Directors session is open to center staff not just directors. 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