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Faculty
Assembly Minutes
6
November 2009
1:20
pm, Telecom Rooms, All Three Campuses
Present:
C. Dale, T. Danford, M. Deichler, , D.
Goeddel, M. Goldstein, S. Gress, M. Grubor, C. Harbert, S. Hupp, J.Keyser, R. Lucki, M. Marlin, C. Morris, T. Ramsey, J.
Reho, C. Riter, S. Rychlicki, P. Sharma,
V. Slider,
J. Tully, G. Winland, J. VanFossan, T. Vavra, D. Yadrick
Guests: none
R. Lucki called the meeting to order at 1:20 pm. On a motion by T. Vavra with a second by D.
Goeddel, the draft minutes from the 2 October 09 Faculty Assembly meeting were
approved as published (http://www.wvncc.edu/tdanford/senate/).
Committee Reports:
Faculty
Committees 2009-2010
|
Committee |
|
|
Academic Appeals |
No meeting |
|
Assessment |
No meeting; Assessment activities continue. |
|
Board of Governors |
No report |
|
Budget |
Met two weeks ago; first look at capital requests; next meeting Friday, 11/20 |
|
Curriculum |
Paperwork for changes are due today; very few new courses will be approved. Changes in the work for HIT, ST, Business and HS. |
|
Distance Education |
No meeting |
|
Enrollments Management |
No meeting nor report |
|
Advisory Council of Faculty |
M. Goldstein reported that all institutions approved the ACF legislative agena; work will no focus on meeting with legislators and forwarding this agenda. |
|
Faculty Evaluation |
Some progress at revising system is being made; new draft should be available for the December meeting of Faculty Assembly. |
|
Financial Aid |
No meeting. |
|
Institutional Technology |
No meeting. |
|
Judicial Board |
No meeting |
|
Learning Resource Center |
Met immediately before this meeting… considering restricting community use of library computers (child porn problems). |
|
Professional Development |
No meeting |
|
Promotion Committee |
No meeting |
|
Merit |
Met. Reviewed current policy for clean up needed; any changes will be effective 2010 – 2011. |
|
Rules |
No meeting |
|
Student Appeals |
No meeting |
|
General Education |
Met last Friday. Working on college statement on literacy (sub committee formed to do this) |
Old
Business: Promotion
committee – 2 more full professors are needed as well as one mentor. S.Rychlicki was nominated as the mentor (for
the Weirton campus). M. Goldstein
volunteered to serve on the committee.
Still needed is another full professor.
Faculty Illness policy:
at a stand still.
New Business: There was no new business.
Adjournment: On a motion by D. Goeddel with a second C.
Riter, the meeting was adjourned at 2:00 pm.
Respectfully submitted,
Thomas R. Danford, secretary