Faculty Senate Minutes

February 22, 2017

3:10 – 4:30 pm

SUB 233

 

Membership

x

Babcock, Michael – Chair

 

Wilmer, Franke – Chair-Elect

X

Adams, Dean – AR/Art

X

Anderson, Christina- AR/FilmPhoto

X

Anderson, Ryan- EN/ChemEngr

X

Arnold, Shannon- AG/Ed

 

Austin, Eric – LS/PolSci

X

Belasco, Eric-Ag/AgEcon

X

Berry, Michael- EN/CivilEng

X

Bolte, Jason-AR/Music

X

Brown, William-Business

 

Burrows, Mary – ExtensionCampus

X

Conrad, Maire- AR/Arch

 

Dratz, Ed- LS/Chem

 

Creel, Scott- LS/Ecology

 

Eggert, Norm – Emeritus

 

Ewing, Stephanie- AG/LRES

X

Greenwood, Mark- LS/Math

 

Haggerty, Julia – LS/Earth

 

Herman, Matthew- LS/NAS

 

Hostetler, Jeff- Gallatin College

 

Hughes, Thomas-LS/CellBio

 

Jha, Prashanta-AG/RC

 

Koltz, Rebecca-EHHD/HD

X

Larson, Robb-EN/MIE

 

Lu, Chaofu-AG/PSPP

 

Lucas, Dan-ExtensionOffCampus

X

Brody, M-EHHD/Ed

X

Martin, James-LS/MLL

 

Merzdorf, Christa- LS/CellBio

 

Mosely, Jeff-AG/ARS

X

Rebane, Aleks- LS/Physics

X

Reidy, Michael- LS/History

 

Becker, James – EN/ECE

X

Running, Alice – CON

X

Smith, Jessi-LS/Psychology

X

Sterman, Leila-Library

x

Thomas, Amy-LS/English

X

Wiedenheft, Blake-AG/Micro

x

Yamaguchi, Tomoni- LS/Soc

X

Clemente Izurieta - CS

 

 

 

Alternates

 

Adams, Edward-EN/Civil

 

Amendola, Roberta- EN/MIE

 

Babbitt, Randy-LS/Physics

 

Becker, James – EN/ECE

 

Bennett, Robert – LS/English

 

Black, Laura – Business

 

Dlakic, Mensur- AG/Micro

 

Ellis, Colter – LS/ Soc

 

Engel, Rick – AG/LRES

 

Gannon, Paul – EN/ChBE

 

Geyer, Lukas – LS/ Math

 

Karczewska, Zuzanna- AR/Arch

 

Kevane, Bridget – LS/MLL

 

LeCain, Tim – LS/History

 

Liu, Jian-yi- LS/Earth

 

Olson, Bret- AG/ARS

 

Perry, Dustin- AG/AgEd

 

Ricciardelli, Lucia- AR/FilmPhoto

 

Rogers-Stanton, Christine- ED/Ed

 

Shanahan, Elizabeth – LS/PolSci

 

Stock, Wendy-AG/AgEcon

 

Wathen, Cristen- EHHD/HHD

 

Yost, Laurel- AR/Music

x

Young, Scott- Library

 

Zimpel, James- AR/Art

 

 

 

 

 

Other Participants in Attendance

x

David Singel - Associate Provost

X

Chris Fastnow – Planning

x

Larry Carucci – Faculty Affairs

X

Eric Raile– LS/Pol Sci (for E. Austin)

X

Ian Godwin - Planning

 

 

 

I.    Call to Order

II.   Approval of the February 1st, 2017: Approved

III.   Announcements

Faculty Handbook approved by President

Faculty Senate Leadership Transition (Faculty Affairs Chair Carucci) Hand vote that a vote will be taken at the next meeting.

IV.    Updates from CPC and Graduate Council Courses approved by Steering on 2/14/17

•       CULA 102: Intro to Culinary Arts

•       CULA 103: Professional Chef I

•       CULA 105: Food Safety Sanitation

•       CULA 250: Hospitality Supervision and Customer Service

•        ENSC 210: Role of Plants in the Environment

•        ENSC 466: Chemical Ecology

•        ITS 140: Introduction to Networking and Cabling,

•        ITS 142: Intro to IP Routing

•        ITS 164: Networking Fundamentals

Courses Not approved by Steering

•        HTR 107: Intro to Hospitality Management

•        HTR 201: Hotel Management and Operations

•        HTR 220: Sustainability in the Hospitality Industry

Run as XXX 291 in the Fall, new proposals will be submitted.

Graduate Courses approved by FS Steering

•       AGED 511 Philosophy of Teaching and Learning in Ag Ed

•       GPHY 506 Topics in Resource Geography

•       HDFS545 Contemporary Family Issues

•       LRES 566 Chemical Ecology

Courses approved by CPC*

•       ANSC 220 Feeds and Feeding

•       ARTZ 357 Functional Design Strategies for Fabricating Practical Objects

•       DDSN 131 Introduction to Drafting and Design

•       ETEC 250 Solid State Electronics I

•       PLTT 201 Laser Systems and Applications I

*These will be voted on by Faculty Senate Steering, unless we hear from senators.

Courses approved by GC*

•       CHMY 513 Computational Chemistry

•       M 587 Lie Groups

*These will be voted on by Faculty Senate Steering, unless we hear from senators

New Program

Computer Science Bachelor of Arts Approved by CPA on 2/14/217 APWG report posted on FS website

(Will be discussed by full senate at next meeting)

VI.     tems from JAGS and Faculty Affairs

·         Statement on Tenure languages (Faculty Affairs Chair Carucci) – 2nd reading

o   Friendly Amendments:

§  Addition of concept of shared governance

§  A broader definition of common good

·         Annual review form (Chair-Babcock)

o   Suggestion to have a required narrative for all numeric ratings

o   Concerns regarding percent effort and grant requirements

o   Letter of Hire clarification

·         R&S Template (Chair-Babcock)

VI.                Public comment:

VII.               Adjournment

 

Spring 2017 Faculty Senate meeting schedule – please mark your calendars!

Feb 22nd March 1st March 22nd April 5th April 19th May 3rd

 

A printable PDF of this information can be found here.