February 22, 2017 Minutes
Faculty Senate Minutes
February 22, 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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Becker, James – EN/ECE |
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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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Clemente Izurieta - CS |
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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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Other Participants in Attendance |
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David Singel - Associate Provost |
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Chris Fastnow – Planning |
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Larry Carucci – Faculty Affairs |
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Eric Raile– LS/Pol Sci (for E. Austin) |
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Ian Godwin - Planning |
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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