Faculty Senate Minutes
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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.