ࡱ> [ +bjbjLL 8<&b&bo F F &&&8^\<&('))))))$ƥ|M"Mb!!!*8'!'!!y=z.+ч`x01HT6Tyy2Th!MM TF B : Faculty Senate Friday, August 25, 2017 @ 9:00 a.m. Battle Mountain #2; Elko GTA #130; Ely #112; Pahrump #124; Winnemucca #124 MEETING MINUTES  Voting Representatives: John Rice, George Kleeb, Bryan Asusta, Michael Whitehead, Reme Huttman, Tamara Mette, Daniel Murphree, David Sexton, Mary Gilbertson, Delores Whittaker, Brian Zeiszler, Robert Hannu Absent Voting Members: Laura Pike, Brandis Senecal, Rita Pujari Other Members Present: Earl Owen, Dorinda Friez, Jinho Jung, Lynne Owens, Carrie Meisner, Jonathan Foster, Pat Anderson, Janice King, Lora McCarty, Angie de Braga, Janie Moore, Ping Wang, Mary Doucette Visitors: Joyce Helens, Sonja Silbert Approval of minutes Action George Kleeb moved to approve the minutes of May 12, 2017. John Rice seconded. Motion passed unanimously. GUEST/PUBLIC COMMENT Information Joyce Helens gave an update on her last trustees meeting. Joyce is asking for facultys participation in meetings as well as future tours for trustees and community members. Workday Sonja Silbert and Mary Doucette gave a demonstration of the new Workday platform. October 2, 2017 is go live. senate chair report Information/Possible Action Chair Report Johnathan gave an update of meetings he has had with the Chancellor, Vice Chancellor and President. President Councils name had been changes to Leadership Council. Committee Update- An updated committee list will be sent out within the next week. Secretary Vote- George Kleeb nominated to serve as Senate Secretary. All in favor, motion passed. Convene Bylaws There are a few changes that need to be updated in the bylaws. Jonathan Foster thinks is would be valuable to include a statement of shared governance as well as the evolving role of committees. John Rice motioned to convene the Bylaw committee. Justine Stout seconded. Motion passed unanimously. Board of Regents September 7 & 8, 2017 Role of Senate Chair Jonathan discussed the role of Senate Chair. 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 No Report Distance Education No Report Faculty & Administrative Evaluations No Report Faculty/Staff Safety No Report General Education Committee Verbal John Rice discussed the committees progress and future tasks that will need to be completed. Library No Report Personnel No Report Student Relations No Report Non-senate Committees Arts and Cultural Enrichment Verbal Report Carrie Meisner discussed an two events taking place in October. Jay Noller from Oregon State University will be providing a workshop on soil painting October 16 and a lecture on October 17. Times and place TBD Child Care Center Advisory Committee No Report Diversity & Inclusion No Report Virtual Humanities Center No Report iNtegrate 2 Ad Hoc Written Report TAACCCT No Report Teacher Education Committee No Report UNFINISHED BUSINESS Information NEW BUSINESS Information INFORMATION PUBLIC COMMENT Information Equipment requests are due on October 1, 2017 Justine Stout reminded faculty to continually check their rosters throughout the semester due to purging. She will send out reminders the day before. ADJOURNMENT Possible Action Moved to adjourn the meeting at 10:46.     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