1-15-2015
RH248
8:30 to 10:30 AM
Approved and passed via electronic vote
In Attendance: Marla K. Roberson, Lara Wrightson, Tom
Hiebel, Laura McClain, Chris McFarlin, Bruce Kalley, Tonia Faulling, Todd
Crisp-Simons
Welcome and Introductions
·
New
Senator is Richard Beckenhauer(IET Adjunct)
Minutes of November, 2014
·
Tom made a motion to approve and Laura 2nd.
All approved.
Secretary election
·
Who will take minutes for this meeting? Marla
Old Business
(1)Resolution follow up- Marla
·
All should have received the letter that was
sent in December about the new process.
If not, let your Dean or me know so that we can forward to you.
(2)Talent Management Committee – Tom
·
The committee including Tom has met twice. In 2018 will try to implement competencies
which are what HR is focused on. There
is also the possibility of training people on process analysis at professional
development day and how to create charters focusing on jobs and how those jobs
impact TCTC. A possible charter to
consider: What is a Faculty Senate?
·
Professional Development Day is March 3, 2015.
(3) Recycling – Bruce
·
Will follow-up with Ken to understand TCTC’s
recycle process. Question came up “why
do we use Republic” instead of Pendleton?
(4) Adjunct survey update –
Stacey is added back.
New Business
(1) Who do we want to invite to
the next meetings?
·
Jonathan Fitch to discuss Safety and Security
·
Matt Edwards
(2) Marla will ask Linda Jamieson
about the security Monday meeting to see the status. (Per Linda, since Dan Holland is not here,
she is looking at that function.)
(3)Now that Kevin Steele is gone,
who is doing his job? Denise Hall.
Committee ReportsMarla – Curriculum Committee – No update
Marla – President’s Advisory Committee –Strategic Planning
was December 11.
Monday, March 30 4:30 to 6:30
Tuesday, April 21 2 to 4
Friday May 8 10 to noon (Graduation)
