Power Point Presentation

Faculty Senate Meeting Minutes (Leon Johnson 346)

05.04.2022

3:15pm – 4:30pm

 

Name

Represents

Attended

Watson, Bradford

Chair

x

Brody, Michael

Chair-Elect

x

Amendola, Roberta

EN/Mechanical & Industrial Engineering

x

Anderson, Ryan

EN/Chemical Engineering

x

Caton, Gary

Business

x

Coffey, Jerry-Webex

Emeritus Faculty

x

Dale, Catherine-Webex

AR/Film & Photo

x

Dratz, Ed

LS/Chemistry & Biochemistry

x

Ellis, Colter

LS/Sociology & Anthropology

x

Flory, Dan-Webex

LS/History & Philosophy

x

Haynes, George

Extension/On campus

x

Gao, Hongwei-Webex

EN/Electrical & Computer Engineering

x

Gedeon, Tomas

LS/Mathematics

x

Hansen, Andy-Webex

LS/Ecology

x

Herman, Matt-Webex

LS/Native American Studies

x

Hill, Andrew

AG/Agricultural Economics

x

Izurieta, Clemente

EN/Computer Science

x

Jeon, Minjee-Webex

AR/Art

x

Lachapelle, Paul-Webex

LS/Political Science

x

McPhee, Kevin

AG/Plant Sciences & Plant Pathology

x

McWethy, David

LS/Earth Sciences

x

Orendorff, Karie-Webex

EHHD/Health & Human Development

x

Rebane, Aleks

LS/Physics

x

Rognlie, Juli

Gallatin College

x

Thomas, Amy-Webex

   LS/English

x

Tillack, Peter

   LS/Modern Languages

x

Van Emon, Megan-Webex

   AG/Animal & Range

x

Walter, Mat-Webex

   Extension/Off Campus

x

Young, Scott-Webex

   Library

x

 

Alternates

Represents

Attended

Stowers, Steve-Webex

AG/Microbiology & Cell Biology

x

 

OTHER ATTENDEES

Represents

Attended

Costello, Leon

Athletics

x

Provost Mokwa-Webex

Provost

x

Rizzuto, Jamie

Athletics

x

Sobek, Durward

Provost Office

x

Thorsen, Andreas

Honorary Doctorate Committee

x

Weber, Liz-Webex

Bozeman Daily Chronicle

x

 

 

I.            Call to Order

a.       Meeting called to order at 3:15pm.

 

II.            Approval of FS Minutes from April 20, 2022

a.       Tomas Gedeon moves to approve. Ed Dratz seconds. None opposed. Approved. 

 

III.            Conferral of Degrees – Registrar Tony Campeau

a.       Grades due Tuesday the 17th. Please get grades in before you are off contract. 

b.       Presents Spring 2022 Degree Candidates. 

i.      List is in knox secure folder

c.       Honorary Doctorates listed

d.       Tomas Gedeon moves to approve. Ryan Anderson seconds. None opposed. Approved. 

 

IV.            FYI items

a.       Commencement is Friday May 13, 2022

i.      Please RSVP

A.      https://www.montana.edu/commencement/commencement-rsvp-faculty.html  

b.       Course Evaluations Open April 25 thru May 06

i.      https://www.montana.edu/facultyexcellence/teaching/courseevals/index.html  

c.       MyInfo Rolling Upgrades

i.      https://www.montana.edu/uit/pmo/currentprojects/myinfoupgrade/  

d.       Updated MSU Policy and Procedures website

i.      https://www.montana.edu/policy/  

e.       Senator Hour, Monday 11:30-12:30 and Thursday 10:30-11:30 via WebEx

 

V.            Information Updates: 

a.       New Chair Elect

i.      Jennifer Thomson, unanimously elected 

b.       MUS Learning Management System

i.      https://www.mus.edu/che/arsa/LMS/SingleLMS.html

ii.      Please complete the survey to inform the RFP by May 06

iii.      There will be more opportunity for faculty input in the future. 

iv.      Will replace D2L 

c.       Panapto Update

i.      No more TechSmith Relay

A.      Last day to record will be next Friday. You can still access your recordings. 

B.      Prior to start of fall, everything will be moved over to Panapto.

C.      There will be training opportunities. 

d.       Sabbatical Review Update

e.       Strategic Plan Priority Recommendations-From Planning Council 

f.        Athletics Update: Leon Costello, Jamie Rizzuto, George Haynes

i.      Questions

A.      What options are there for housing?

1.       Can we do other things that could clear up some of their funds for housing?

i.      Stipend check?

ii.      Meal plans?

2.       Want to leave more cash in their pocket for rent. 

3.       NIL: Some athletes are getting paid; some aren’t at all. 

B.      How is NIL working out?

1.       They let us know if someone contacts them and we make sure they are following all of the rules and doing the things they need to do. 

2.       Many are under $500. Hasn’t gotten out of hand yet. 

3.       A few have been gifted vehicles to drive from different dealerships in town. 

C.      What are the chances athletes would come to MSU through the portal?

1.       May 1st was the deadline to put your name in for the next year. 

2.       We also recruit out of the portal. 

3.       We will also lose some.

D.      Can you come back once you’ve left?

1.       Once you’ve left, at the end of that term we can take your scholarship. 

 

VI.            Undergraduate Courses and Programs

a.       Courses – Second Reading

i.      PSCI 336 : European Union (Summer 2022)

ii.      HVC 240 : HVAC Systems II (Fall 2022)

iii.      MUSI 212IA : Choir II (Fall 2022)

b.       Courses Changes– Second Reading

i.      ACTG 421 : Data Analytics for Accountants

A.      Title changed from Accounting Information Systems II

B.      Course title update to better reflect course LOs & content.

c.       Programs

i.            None at this time

d.       Program Inactivation

i.            None at this time

 

VII.            Graduate Courses and Programs 

a.       Courses – Second Reading

i.      HDCO 540 : Mental Health, Identity Development, and Understanding (Summer 2022)

b.       Programs / Certificates

i.      None at this time

 

VIII.            Old Business

a.       Faculty Responsibilities

i.      See attached for proposed revisions

ii.      Discussion

A.      Andrew Hill moves to amend the language. 

B.      Colter Ellis seconds. Three opposed. No abstentions. Motion is approved. 

VIII.            Senators’ Open Conversation

a.       None 

 

IX.            Public Comment

a.       None

 

X.            Executive Session – Honorary Degree, fall commencement 

 

XI.            Adjourn

a.      Kevin McPhee moves to adjourn. Andrew Hill seconds. Meeting is adjourned at 4:19pm.