April 19, 2017 Minutes
Faculty Senate Minutes
April 19, 2017
3:10 – 4:30 pm
SUB 233
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Membership |
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Babcock, Michael – Chair |
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Wilmer, Franke – Chair-Elect |
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Adams, Dean – AR/Art |
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Anderson, Christina- AR/FilmPhoto |
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Anderson, Ryan- EN/ChemEngr |
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Arnold, Shannon- AG/Ed |
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Austin, Eric – LS/PolSci |
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Belasco, Eric-Ag/AgEcon |
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Berry, Michael- EN/CivilEng |
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Bolte, Jason-AR/Music |
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Brown, William-Business |
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Burrows, Mary – ExtensionCampus |
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Conrad, Maire- AR/Arch |
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Dratz, Ed- LS/Chem |
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Creel, Scott- LS/Ecology |
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Eggert, Norm – Emeritus |
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Ewing, Stephanie- AG/LRES |
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Greenwood, Mark- LS/Math |
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Haggerty, Julia – LS/Earth |
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Herman, Matthew- LS/NAS |
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Hostetler, Jeff- Gallatin College |
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Hughes, Thomas-LS/CellBio |
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Jha, Prashanta-AG/RC |
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Koltz, Rebecca-EHHD/HD |
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Larson, Robb-EN/MIE |
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Lu, Chaofu-AG/PSPP |
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Lucas, Dan-ExtensionOffCampus |
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Brody, M-EHHD/Ed |
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Martin, James-LS/MLL |
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Merzdorf, Christa- LS/CellBio |
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Mosely, Jeff-AG/ARS |
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Rebane, Aleks- LS/Physics |
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Reidy, Michael- LS/History |
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Izurieta, Clem- COE/CS |
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Running, Alice – CON |
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Smith, Jessi-LS/Psychology |
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Sterman, Leila-Library |
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Thomas, Amy-LS/English |
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Wiedenheft, Blake-AG/Micro |
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Yamaguchi, Tomoni- LS/Soc |
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Alternates |
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Adams, Edward-EN/Civil |
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Amendola, Roberta- EN/MIE |
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Babbitt, Randy-LS/Physics |
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Becker, James – EN/ECE |
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Bennett, Robert – LS/English |
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Black, Laura – Business |
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Dlakic, Mensur- AG/Micro |
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Ellis, Colter – LS/ Soc |
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Engel, Rick – AG/LRES |
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Gannon, Paul – EN/ChBE |
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Geyer, Lukas – LS/ Math |
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Karczewska, Zuzanna- AR/Arch |
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Kevane, Bridget – LS/MLL |
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LeCain, Tim – LS/History |
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Liu, Jian-yi- LS/Earth |
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Olson, Bret- AG/ARS |
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Perry, Dustin- AG/AgEd |
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Ricciardelli, Lucia- AR/FilmPhoto |
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Rogers-Stanton, Christine- ED/Ed |
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Shanahan, Elizabeth – LS/PolSci |
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Stock, Wendy-AG/AgEcon |
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Wathen, Cristen- EHHD/HHD |
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Yost, Laurel- AR/Music |
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Young, Scott- Library |
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Zimpel, James- AR/Art |
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Wittie, Mike-COE/CS |
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Carucci, Larry- Faculty Affairs |
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Other Participates |
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Chris Fastnow – Planning |
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Robert Mokwa – Academic |
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Brett Gunnink- Engineering |
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John Paxton- CS |
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Phillips, Dwight- Emeritus Faculty |
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I. Call to Order
II. Approval of the April 5th, 2017 meeting minutes: Christina Anderson moved for approval, Stephanie Ewing seconded, approved.
III. Announcements
All Faculty Senate Meeting May 3 SUB 233 (Please note time change – starts at 4pm)
Will be conferring degrees and voting on an Honorary Doctorate Candidate
Awards and reception
IV. Courses previous introduced to senate and approved by Steering Committee
ECIV 311 Construction Project Documentation
ANSC 220 Feeds and Feeding
New Courses for senate consideration and Steering vote April 25
NASX 470/570 Indigenous Planning: Strategic Economic and Human Development Approaches
LRES 537 Restoration Ecology and Application MSSE 504 Capstone Data Analysis
AMST 201H: American Identity American Dreams
New Program approved by CPC for senate review and Steering Vote April 25
CMST – MINOR: Computer Science Teaching Minor
Level II Proposal approved by University Graduate Council for senate review and Steering Vote April 25 PhD in Electrical Engineering
Letter of support from UGC
previously offered from 1962-1996 when it became an option under existing PhD in Engineering Proposal to re-establish it as a stand-alone degree
V. Post Tenure Review Policy: Robb Larson moved for approval, Dean Adams seconded, approved
VI. Continue Discussion of CSCI BA: Clement Izurieta moved for discussion and approval, Dean Adams seconded, 1 opposed, 3 abstentions, approved.
VII. New Business/Public Comment
a. Discussion on resolution on interdisciplinary program and resource allocation model ongoing.
VIII. Adjourn