ࡱ> \ !bjbj 8HjbjbVF F &&&8^\D&(&&&$,"&&ȥ " " "Z8&& " " " &+iF^byޥ0un62d " 0F B : Faculty Senate Friday, November 17, 2017 @ 9:00 a.m. Battle Mountain #2; Elko GTA #130; Ely #114; Pahrump #124; Winnemucca #124 MEETING MINUTES  Voting Representatives: John Rice, George Kleeb, Bob Hannu (P), Reme Huttman, Tamara Mette, Brenda Willey, Daniel Murphree, Rita Pujari, David Sexton, Mary Gilbertson, Delores Whittaker, Sarah Carone, Brian Zeiszler, Laura Pike, Brandis Senecal Absent Voting Members: Bryan Asusta, Michael Whitehead, Lisa Campbell (P), Ping Wang (P) Other Members Present: Glen Tenney, David Ellis, Tony Cortes, Lynne Owens, Jonathan Foster, Scott Gavorsky, Pat Anderson, Lora McCarty, Angie de Braga, Meachell LaSalle Walsh, Denise Padila Visitors: Approval of minutes Action Scott Gavorsky moved to approve the minutes of October 20, 2017. George Kleeb seconded. Motion passed unanimously. GUEST/PUBLIC COMMENT Information President Joyce Helens Presented proposal of NSHE Strategic Goals (previously sent out to faculty) and discussed future plans of GBC that coincides with these goals. President Helens is setting up taskforce groups to build on student life. Faculty and the community will invited to participate in these taskforce groups. senate chair report Information/Possible Action Leadership Council- Council met on November 7 and approved all of the senate recommendations. Council of Chairs met with the Vice-Chancellor to discuss proposed revisions to the vice chancellor search process. This suggestion came a year ago from Senate Chairs. Special Election for Chair and Chair Elect- Chair Foster asked for a motion to approve the special election for Chair and Chair Elect. These positions will start their term January 1, 2018. Chair will serve Spring 2018 only and Chair Elect will move to the Chair position on July 1, 2018. John Rice motioned to approve the recommendations, David Sexton seconded. No Abstentions. Motions passes. COMMITTEE REPORTS Academic Standards No Report Part-time Instructors No Report Assessment No Report Budget & Facilities Written & Action See packet for equipment requests and fund allocations. Meachell Lasalle Walsh asked for a motion to approve the distribution of funds for the requests. David Sexton made a motion, George Kleeb seconded, no abstentions. Motion passes unanimously. Compensation & Benefits Written Report Curriculum & Articulation Written & Action Lynne Owens asked for a motion to approve new courses and certificates. Items for approval- ECE 493 Supervised Internship in Early Childhood Educationnew course HMS 407 Applied Behavior Analysis and Interventions in Addictions and Behavioral Health new course HMS 427 Identification and Assessment in Mental Health and Addictions new course HMS 436 Co-Occurring Disorders: Substance Use, Addiction and Mental Disordersnew course HMS 450 Advanced Human Services Seminar (Capstone Course)new course HMS 475 Prevention Strategies in Human Services and Addictionsnew course HMS 495B Clinical Supervisor Training for Mental Health Professionalsnew course HMS 499 Clinical Supervision for Alcohol and Drug Counselors new course Certificates Cisco Certified Network Associate Routing & Switching Preparationnew certificate Cisco Certified Network Associate Security Preparationnew certificate George Kleeb motioned to approve, David Sexton seconded, no abstentions. Motion passes unanimously. Department Chairs No Report Distance Education No Report Faculty & Administrative Evaluations Verbal Report Pat Anderson brought attention to a potential update to the Idea Form. The committee is looking at the form in two ways. There are options to put the form online. Lisa Frazier is presenting a different program evaluation system that is being used at three different institutions within the state at the committees next meeting. There will be a report after the demos and after discussing the form with the three other institutions. Faculty/Staff Safety Written Report Gen Ed Committee Written, Verbal, & Action John Rice presented the recommendations. Recommendation #1: INT 359 be required only to meet the Mathematical Reasoning objective. Recommendation #2: The new General Education Curriculum Grid will reflect ONLY requirements for AA and AS. AA/AS will appear on one page. AAS/BAS/BA will appear on another. David Sexton made a motion to pass the recommendations, Laura Pike seconded. No abstentions. Motion passes unanimously. Recommendation #3: The Oral Communication requirements will no longer appear in the BA and BSN degree columns. Those requirements will appear in the AA/AS column. Laura Pike made a motion to pass the recommendations, Scott Gavorsky seconded. No abstentions. Motion passes unanimously. Recommendation #4: A HOUSEKEEPING ITEM. In GE grid for BA and BSN, a typographical error in the current catalog grid lists a 9 credit Social Science requirement. The Social Science requirement is 6 credits. Committee recommends the error be corrected. Laura Pike made a motion to pass the recommendations, David Sexton seconded. No abstentions. Motion passes unanimously. A question was raised regarding the content and/or relevance of INT courses. The GE Committee was asked to make a recommendation regarding the objectives of INT courses. It appeared the question was brought to GE because of INTs close original ties to general education as GBC embarked on offering bachelor degrees. The committee agrees it is a discussion that ought to take place. However, the committee doesnt know if it is the right venue for that conversation. The committee asks for guidance on how this conversation ought to proceed. Library No Report Personnel No Report Student Relations Written Report Non-senate Committees Arts and Cultural Enrichment No Report 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 ADJOURNMENT Possible Action Moved to adjourn the meeting at 9:46.     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