ࡱ> GIFc Zbjbjʉʉ ..ff<  JJJ^^^^44^5t   ;5=5=5=5=5=5=5$079na5J "   a5*v5R!R!R! 8J;5R! ;5R!R!224@lm0!"3'550538T:R!T:04T:J4L  R!     a5a5R!   5    T:         @ : Faculty Senate Friday, May 10, 2019@ 9:00 a.m. Battle Mountain BM 1; Elko GTA 130; Ely GBC 111 Pahrump- PVC 124; Winnemucca GBC 123 MEETING MINUTES  Voting Representatives: Evi Buell, Glen Tenney, Michael Whitehead, Veronica Nelson, Madison Arbillaga, Mary Doucette, Reme Huttman, Brandis Senecal, Daniel Murphree, Eric Walsh, Carrie Meisner, Laura Debenham, Cassie Stahlke, Ping Wang, Brian Zeiszler, Robert Hannu Absent Voting Members: Stacy Rust, Justine Stout Other Members Present: Nicholas Cooley, Dale Griffith, John Rice, George Kleeb, Brandy Nielsen, Stephen Theriault, Jill Chambliss, Kathy Schwandt, William Brown, Jinho Jung, Pat Anderson, Adriana Mendez, Alex Porter, Melissa Risi, Denise Padilla, Tom Cunningham Visitors: Approval of minutes . A motion was made to approve the meeting minutes from April 26, 2019 by John Rice. The motion was seconded by Brian Zeiszler. The motion passed unanimously. GUEST/PUBLIC COMMENT No Comments senate chair report Chair Report Verbal Jinho reported that Justine Stout had been nominated as Vice Chair. Jinoh introduced and turned the meeting over to the incoming Faculty Senate Chair, George Kleeb. COMMITTEE REPORTS Academic Standards Written and Verbal Action Item: The grade appeal process final stages proposal was revised and clarified. A motion was made to approve the Academic Standards item by Glen Tenney and seconded by Madison Arbillaga. The motion passed unanimously. A change in textbook policy has been tabled by the Academic Standards Committee. Part-time Instructors No Report Assessment No Report Budget & Facilities Written and Verbal Report Action Item: A motion to approve the changes made to the Budget and Facilities guidelines was made by Brian Zeiszler and seconded by Evi Buell. The motion passed unanimously. Compensation & Benefits Written Report Curriculum & Articulation Written Report Department Chairs No Report Distance Education No Report Faculty & Administrative Evaluations No Report Faculty/Staff Safety Written Report Gen Ed Committee Written Report Library Written Report Personnel No Report Student Relations No Report Non-senate Committees Child Care Center Advisory Committee No Report Diverse Population No Report Revitalization No Report Athletics No Report TEC No Report UNFINISHED BUSINESS Faculty Senate web pages need to be updated. NEW BUSINESS A request from Senate to have the ability to evaluate administrators to whom they report was made. Action item: The request was received but denied at this time. INFORMATION Mary Doucette spoke to Faculty Senate regarding the Accreditation. The committee will be working over the summer with the assistance of Sonja Sibert. The committee is focusing on the assessments and determining where improvements have been made. PUBLIC COMMENT Argentum ice cream social and bowl sale will be held at 3:00 pm in the Leonard Center. ADJOURNMENT Action: Cassie Stahlke motioned to adjourn the meeting. Eric Walsh seconds the motion. The motion passes unanimously. 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