Faculty Senate Minutes
Date: 2/14/2011
Location: CD 142
Time: 1:30
Members Present: Katy Goforth, Keri Catalfomo, Jimmy Walker, Yvonne Vinson, Penny Edwards, Jennifer Beattie, Susan Curtis, Deborah Brock, Matt Woodall, Phil Smith, Marla Roberson.
Members Absent: Scott Brabham, Marilyn Vickery, John Woodson, Amoena Norcross, Donna Shannon
Guests: N/A
Presider: Katy Goforth
Approval of Minutes:
- Approved
1. Issue discussed and major points of discussion:
Katy reported her follow-up findings on questions from the previous meeting.
Budget restrictions for college: The budget was determined to be in better shape than originally thought and therefore no formal announcement will be made regarding travel. Everyone is encouraged to use good judgment regarding expenditures for travel and coordinate events with their specific deans and department heads.
Academic Fresh Start: The comments, suggestions and recommendations from faculty senate were presented to ADG. The decision was made by ADG to move forward with their finalized policy in order to make the catalog deadline.
Text and eTC messages: There were many concerns about the inconsistencies with text and eTC messages associated with college closings. The process is being investigated in order to have a better plan for future weather events. Marketing requests that faculty and students look on the college web site and not rely on TV and radio announcements for information regarding college operational status.
Action to be taken as a result of discussion, person(s) responsible, and timeline:
No further action
2. Issue discussed and major points of discussion: Attendance Policy
The Attendance Policy (Draft - Jennifer revised following previous meeting’s discussion) was reviewed. Several senators were in agreement that the policy should be presented to faculty; however, the senate did not want to ask for further revision. It was pointed out that faculty had previously been asked for input and this input formulated the contents of the current policy.
Action to be taken as a result of discussion, person(s) responsible, and timeline:
It was determined that Penny would draft an email that could be sent out to faculty with the policy that was going to be submitted to ADG. Responses from faculty need to be submitted to senators by March 2, and senators are to report back at the March 14th, meeting.
NOTE: Message was developed and was available prior to the completion of these minutes and is include here. After much deliberation and taking into consideration comments from faculty, this is the final proposed Attendance Policy the Faculty Senate has agreed upon and will be forwarding to the Academic Delivery Group. If you have questions or comments please respond to _________ by March 2.
3. Issue discussed and major points of discussion: First Day of Class Attendance
Extensive discussion pursued regarding the desire of many faculty to have a policy in place that allowed students to be withdrawn from a class should they not be present on the first meeting day of the class. Senators weighed in on how this type of action might be implemented based on the potential “wait list” option that will now be available for classes, as well as several other considerations. The discussion led to the realization that ADG would make the final decision. The senate was in agreement that prior to any further discussion/work on this topic that it would be best to have Katy informally bring this matter up for discussion in ADG.
Action to be taken as a result of discussion, person(s) responsible, and timeline:
Katy will take the Senate’s thoughts informally to ADG to see if there is merit for the Senate to work up a policy that works with the upcoming “wait list” that would allow faculty to withdraw students if they do not attend the first day of class.
4. Issue discussed and major points of discussion: Faculty Senate Presence
Penny reinitiated a discussion about the faculty senate presence on campus. It was determined that there were no comments or suggestions placed in the F/S box on the professional development day. Phil Smith asked when there would be another such day and Deborah and Katy reported that this day would occur every other year. Thoughts were shared about how to notify faculty of senator elections, duties, and activities. It was discussed that posting minutes of faculty senate minutes on eTC has helped establish a presence. There was discussion about having a portal but many senators felt this would not provide any additional exposure.
Thoughts on things for next year’s senate to consider doing to inform faculty about senate function were shared and noted:
In Fall (after elections of adjunct faculty representatives)
Picture of all Senators (place on eTC and with blurb in Connections
Flyers in boxes with info about Senators and Senate
Action to be taken as a result of discussion, person(s) responsible, and timeline:
None
5. Issue discussed and major points of discussion: Faculty Choice Award
Katy indicated that that she is looking into the number of awards that can be made this year. The intent is to award as many as possible. She will be looking to coordinate a committee to look at the applications. She plans to have more information at the March 14th meeting.
Action to be taken as a result of discussion, person(s) responsible, and timeline:
Katy to determine how many awards can be made and set up a committee to review applications.
6. Issue discussed and major points of discussion: Student Major Change Policy
Jennifer brought an “observation” before the senate. She cited concerns regarding the new policy for students to change their major. The policy states that students are to go their old advisor and have them print a major change form to fill out and take to their new advisor. There is concern as to why students do not have direct access to this form and why the “old” advisor should even be involved.
Action to be taken as a result of discussion, person(s) responsible, and timeline:
Katy will email Dr. Buckhiester and Scott to get clarification.
Next meeting(s) date, time, and location:
March 14, 1:30, CD 142
April 18, 1:30, CD 142
Name of Recorder: Deborah Brock