ࡱ> |{Y bjbjzKzK 84! b! b F F &&&8^T4&:>($x.ߗ"ߗ!!!8!!!oЃXfv7\ 0:h*& !ߗߗ :F B : Faculty Senate Friday, February 24, 2017 @ 9:00 a.m. Battle Mountain #3; Elko GTA #130; Ely #114; Pahrump #124; Winnemucca #115 MEETING MINUTES  Voting Representatives: Kevin Hodur, Brandy Nielsen, Veronica Nelson, Pat Anderson, Delores Whittaker, Laura Pike, Sarah Carone, Ping Wang, Lynette Macfarlan, Robert Hannu, Oscar Sida, Justine Stout, Jinho Jung, Daniel Bergey, Laurie Walsh (P) Absent Voting Members: Matt Nicholes, Steven Scilacci, David Sexton (P), Michele Husbands Other Members Present: Susanne Bentley, George Kleeb, Stephen Theriault, Janice King, Mary Doucette, Xunming Du, Lynne Owens, Rita Bagwe Visitors: Approval of minutes Action Kevin Hodur moved to approve the minutes of January 27, 2017. Laurie Walsh seconded. Motion passed unanimously. GUEST/PUBLIC COMMENT Information senate chair report Information/Possible Action Senate Chair Report- Jonathan Foster is subbing in for John Rice. Everything from the last senate meeting was approved at Presidents Council. Merit pay was not included in the Governors budget. The Council of Chairs will not be pushing for merit. Instead, they will push for improvements in healthcare coverage. COMMITTEE REPORTS Academic Standards No Report Part-time Instructors No Report Assessment No Report Budget & Facilities No Report Compensation & Benefits No Report Curriculum & Articulation No Report Department Chairs Witten, Action Susanne Bentley presented the justification for hiring a replacement nursing instructor for the Pahrump campus. Kevin Hodur made a motion to approve, Laurie Walsh seconded. Motion passes unanimously. Distance Education No Report Faculty & Administrative Evaluations No Report Faculty/Staff Safety No Report Gen Ed Committee No Report Library Written Report Personnel Written, Action Personnel representative was not in attendance to present report and action item. Pat Anderson moved to table the action item. Laurie Walsh seconded the motion. Motion passes unanimously. Student Relations No Report Non-senate Committees Arts and Cultural Enrichment No Report Child Care Center Advisory Committee No Report Virtual Humanities Center No Report iNtegrate 2 Ad Hoc No Report TAACCCT No Report Teacher Education Committee No Report BA Social Science- No Report BA Natural Resources- No Report UNFINISHED BUSINESS Information NEW BUSINESS Information INFORMATION Information PUBLIC COMMENT Information ADJOURNMENT Possible Action Moved to adjourn the meeting at 9:07.     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