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Faculty Assembly Minutes
2 October 2009
1:45 pm, Telecom Rooms, All Three Campuses
Present:
S. Baricska, R. Berry, C. Cornforth, D.
Cresap, C. Dale, T. Danford, F. DeCaria, D. Ferrell, D. Folger, D. Goeddel, M.
Goldstein, S. Gress, D. Hans, C. Harbert, K. Herrington, J.Keyser,
A. Kuca, R. Lucki (presiding), , M. Marlin, C. Morris, K. Musilli, B.
Peterman, R. Pusz, T. Ramsey, C. Riter, D. Ryan, S. Rychlicki, L. Shelek, P.
Sharma, J. Tully, M. Watson, G.
Winland, J. VanFossan, T. Vavra, D. Yadrick
Guests:
none
R. Lucki called the meeting to order at 1:45 pm.
On a motion by S. Rychlicki with a second by T. Vavra, the draft minutes
from the 19 August 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 |
Met. Organized for the fall semester. New staff members added to the committee. |
|
Board of Governors |
Routine… still working on Straub property acquistion |
|
Budget |
Preliminary meeting; new CFO |
|
Curriculum |
Met. Some changes to the OFAD program, first reading. Need proposals NOW for catalog changes. |
|
Distance Education |
P. Sharma distributed draft document, “Course and Overload Assignment Procedure for Distance Education Courses”. |
|
Enrollments Management |
No meeting |
|
Advisory Council of Faculty |
M. Goldstein reported on the last ACF meeting. The legislative agenda was a major concern. See motion about this in these minutes. |
|
Faculty Evaluation |
No meeting. |
|
Financial Aid |
No meeting. |
|
Institutional Technology |
No meeting. |
|
Judicial Board |
No meeting |
|
Learning Resource Center |
No meeting. |
|
Professional Development |
No meeting |
|
Promotion Committee |
No meeting |
|
Merit |
No meeting |
|
Rules |
No meeting |
|
Student Appeals |
No meeting |
Old Business:
The draft faculty position description was discussed at length.
The attached version is the one that was approved by the Faculty
Assembly. The following changes
were made: 3. Cross out “usually 10
courses or” and “during day and evening”; 7. Cross out “distributed over five
(5) days”; 17. Add to end of sentence “during contract period”; and 24. Cross
out entire item.
The final version was passed on a motion by S. Gress with a second by M.
Goldstein.
Other old business still remaining on the agenda are 1) promotion committee and
procedure, 2) faculty absence and 3) merit proposal for next year.
New Business:
There was no new business.
Adjournment:
On a motion by M. Watson with a second byD. Cresap, the meeting was
adjourned at 3:10 pm.
Respectfully submitted,
Thomas R. Danford, secretary