ࡱ> \ bjbj 8DhbhbF F &&&8^dD&X(...פ٤٤٤٤٤٤$v,"..2#2#2#N8..פ2#פ2#2#Y.PtIBvI`ä(0XH2#2#!XF B : Faculty Senate Friday, September 22, 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, Michael Whitehead, Lisa Campbell, Laura Pike, Reme Huttman, Staci Warnert (P), Justine Stout (P), Brenda Willey, Daniel Murphree, Mary Gilbertson (P), Ping Wang (P), Robert Hannu Absent Voting Members: Bryan Asusta, Tamara Mette, Brandis Senecal, David Sexton, Delores Whittaker, Brian Zeiszler, Sarah Carone Other Members Present: Glen Tenney, Earl Owen, Tami Potter, Xunming Du, Lynne Owens,J Jonathan Foster, Scott Gavorsky, Angie de Braga Visitors: Approval of minutes Action Scott Gavorsky moved to approve the minutes of August 25, 2017. George Kleeb seconded. Motion passed unanimously. GUEST/PUBLIC COMMENT Information senate chair report Information/Possible Action VPAA Search President Helens has the concluded the VPAA search that was in progress. It will be relaunched and Jonathan Foster was assured that there will be faculty involvement from the very beginning. The search will open up in the spring and have the new hire start in the fall. AB 202 - Assembly Bill 202 that requires an interim study concerning the cost and affordability of high education in the state. Senate Chairs became aware of a memo concerning the bill that looks at faculty pay. The memo is intended to freeze equity studies and equity raises. Senate Chairs met with Chancellor Reilly to bring up the issue. He has made amendments and updates so it does not freeze equity studies and raises. Vice Chancellor- Senate chairs met with Nate Mackinnon. The Vice Chancellor realizes that there is a large pool of students in Nevada that are not considering college and he sees this as a point of concern. He is working to expand that pool of students. NSHE Handbook Revision- Revision to computing resources and information security will be sent out to faculty. Please direct questions to Jonathan Foster. Climate Survey- The climate survey will be sent out soon. There will be a survey for teaching faculty and a separate surevy for administrative faculty. COMMITTEE REPORTS Academic Standards No Report Part-time Instructors No Report Assessment No Report Budget & Facilities No Report Compensation & Benefits No Report Curriculum & Articulation Written & Action The Curriculum and Articulation Committee met on September 11, 2017. Items for approval: NURS 130- change in repeatability so students may earn credit for this course only once Informational items: CIT 152--reactivation EDRL 437--removal of EDU 250 as a prerequisite EDSP 301removal of ENG 102 and EDU 250 as prerequisites EDSP 434removal of EDSP 301 as a prerequisite EPY 330removal of ENG 102 and sophomore standing as prerequisites HDFS 232removal of ECE 250 as a prerequisite Motion made by George Kleeb, seconded by John Rice. All in favor. Motion passes. Department Chairs No Report Distance Education Written Report Faculty & Administrative Evaluations No Report Faculty/Staff Safety Written Report General Education Committee Written, Verbal & Action The General Education Committee recommends the four core areas of our general education curriculum be designated as: Communication and Expression -English/Communications, Fine Arts * Human Societies and Experience -Humanities, Social Science, History * Logical and Scientific Reasoning -Science, Math * Technical Proficiency The committee respectfully requests a motion and an affirmative vote to adopt the proposed designation. *Courses in these areas remain unspecified. John Rice discussed the idea of embedded communication requirements into different parts of degrees and the implications. The progress of the General Education Committee was also discussed. Motion made by George Kleeb, seconded by Laura Pike. 1 opposed. Motion passes. Library Written Report Personnel Written Report Student Relations Written Report Non-senate Committees Arts and Cultural Enrichment Written Report Child Care Center Advisory Committee No Report Diversity & Inclusion Written Report Virtual Humanities Center Written 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 Save the date: October 19, 2017. Elko Chamber of Commerce, business after hours on campus. ADJOURNMENT Possible Action Moved to adjourn the meeting at 10:41.     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