Meeting Minutes
December 2, 2004
Call to Order:
Call to order: 4:14 pm; Riggle Room; ADUC.
Senators Absent: Pam Colyer, Teame Ghirmay, Greg Golddy, William Grise, Ken Henderson, Karen Lafferty, Nancy Peterson, and Cathy Thomas.
Minutes: Minutes of November 18, 2004, were approved with the following corrections: It was noted that Rachmawati Wangsaputra was present at the last meeting but had failed to sign in; and quest should be guest.
Reports:
Provost Report: Provost Moore reminded senators of the final exam policy and hoped all faculty would enforce it.
Regent Report: Regent Morgan reported that President Andrews would be starting January 3, 2005. He also reported that the next Board of Regents meeting would be December 16, 2004.
Senate Actions:
Fiscal Affairs Committee: The Faculty Inclusion Resolution was presented for a first reading. After a brief discussion the motion was withdrew.
Governance: The following committee nomination was approved: Laurie Couch to be placed on the Promotion Committee for the Spring 2005 semester.
Professional Policies: PSNE - 5: Overtime Pay for Employees Classified as Staff Nonexempt was presented for a first reading.
New Business:
It was noted that a meeting had not been scheduled for the third week in December. Senator Buck moved that there be no meeting on December 16 due to finals. Motion seconded and passed.
Adjournment:
4:55 pm.
