Thursday, September 14, 2017

Faculty Senate Meeting Minutes (8/7/17)


In Attendance: Stacey Frank, Laura McClain, Meredith McClure, Gregg Corley, Julia Seligson, Debbie Vance, Justin Herndon, Bill Leverette, Mary Orem, Mia Tensley, Mourning Pace, and Penny Edwards.
 
Not in Attendance: Matt Simon, Andrea Barnett, and Anne Barnes
 
Guests: E. J. Aman
 
Welcome and Agenda:
 
Stacey called the meeting to order at 1:03PM and welcomed the faculty and guests.
 
Minutes of the April 26, 2017 meeting were distributed and approved electronically prior to this meeting and have been posted to eTC.
 
Chief Aman was in attendance to discuss some new changes to the campus police department. First, they completed a staffing analysis and have decided to not have an officer at the ITC Bldg (Sandy Springs Campus) and change this to card access only. If a faculty member needs to teach there and does not already have access added to their ID card, it is a quick change. The faculty member or their supervisor needs to let campus police know and it will be added. The other conversations for staffing included how to staff the new Oconee Campus. Chief Aman also wanted to dispel any misconceptions of the staffing of officers. The campus is NOT staffed 24/7. There are operating hours of the college in which the officers follow. They are staff employees that are on 37.5 hour work weeks currently as well. One officer gets here at 5:45 in the morning in order to have all buildings open and the campus available to faculty for 8AM start times. The campus officially closes at 11PM during the Fall and Spring semesters and 10PM during the Summer term. On Fridays, the campus closes at 7PM. On Saturdays, depending on the needs and activities of the college, the campus is opened from 7AM until 2. The Campus Police ask that you respect these hours, so that officers are not accumulating overtime. If faculty and staff do not leave, the campus police cannot leave. If you need to, inquire about having VPN access installed on your laptop and taking your work home.
 
Additional information from Campus Police is to understand that you are responsible for what is in your office and for keeping your door locked. Campus Police are responsible for exterior doors. The Budd Group are responsible for interior doors. Remember that since others have access to your office space, you need to be aware of potential FERPA violations and secure these items.
 
Old Business: In April’s meeting, Stacey requested that Senators research and review the Senate By-Laws and Constitution in order to make recommendation on how we might ‘beef’ them up. Due to time constraints, this item has been pushed back until the next meeting. The motion was made by Debbie, Laura seconded. The motion carried unanimously.
 
New Business:
 
Nominations and election of Vice- President and Secretary for the 17-18 academic year. The roles and responsibilities of Senators was read aloud. Mia was nominated for the position of Vice- President. Stacey made the motion, Mary seconded, the motion carried with a unanimous vote. Mourning self-nominated for the position of Secretary. Mary made the motion, Laura seconded. The motion carried with a unanimous vote.
 
How to Use Starfish: The Academic Standing work group wanted to make sure that Senators passed down information on what’s coming regarding using Starfish. This work group is looking for faculty to provide input as a “Here’s Why You Need to Use Starfish” process is developed. Additionally, “How to Use Starfish” will be something that comes out of this as well. More to come in the future from this work group.
 
Veteran Resources: Stacey, along with Lori Morissette and Mark Dougherty, recently met with the Greenville Vet Center and Upstate Warrior Solution on a partnership opportunity so that TCTC can provide resources for those services that we cannot provide to veterans. Greenville Vet Center can provide professional counseling to veterans and their families. Upstate Warrior Solution will be able to help with housing, food, healthcare, and many other things. These organizations will also have office hours within Patriot’s Place weekly and/or bi-weekly for veterans to drop-in and see who they are and how they can help. Additionally, Backpacks for the Brave will take place on Tuesday, August 22nd, 2017 beginning at 9 and running until 10. If you have veterans in your classes or as your advisees, be sure to point them towards Patriots Place in AD109.
 
Adjunct Expo: The annual Adjunct Expo will be on Saturday, August 26, 2017. This was a great event last year and with a wonderful turnout. We are hoping for it to be even better this year. Some Senators will be helping during the Expo to serve as Ambassadors and direct faculty where to go and pass out schedules, etc.
 
Adjunct/ Lecturer Elections: Per the By-Laws, adjunct and lecturer representatives will need to be in place by September 10th. Stacey will send out this information at the beginning of the semester to the division deans.
 
Additional Reports and Committee Updates:
 
MyFocus Report Project Charter: Penny reported that she and Jackie Blakely are co-chairing this project charter. They are developing professional development activities that will help faculty to identify how to use SmartEvals to improve teaching. There are customizable areas within SmartEvals where faculty can make their own questions that relate to the class. This is a work in progress.
 
Calendar Committee: Mary states that they have been meeting and are currently working on the Summer 2019 calendar.
 
Ticket Appeals Committee: There were more than 20 faculty that had interest in this committee. To serve in the capacity that Campus Police needs, several were appointed. Health Ed will be Ashley Brady and Susan Curtis. Comprehensive Studies will be Kim Hartley. BP&S will be Jackye Murphy. A&S will be Mohamad Ghobadi. Senate will be Debbie Vance.
 
The next meeting will be held in September and invitations will be sent at a later date.
 
Motion to adjourn was made by Mia, seconded by Debbie. Motion carried unanimously.
 
Adjourned at 3:10PM
 
Minutes reported by S. Frank