Faculty Senate Minutes
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Meeting Minutes

September 2, 2004


Call to Order: 

Call to order: 4:14 pm in the Riggle Room, ADUC.

A roll call was taken.  The following senators were absent: Haiwook Choi, Charles Morgan, and Wesley White.

Minutes: Senator Buck moved to wait until the next meeting to consider minutes for the May meeting.  Motion seconded and passed.


Reports:

Chair’s Report:  Outgoing Chair Creahan gave a status report on action taken during his term as senate chair.  Gavel was turned over to Chair Irons.  Chair Irons presented outgoing chair Creahan with a plague and gavel. 

Chair Irons gave a brief report on things he hopes to accomplish during his term of office.


Senate Actions:

Elections for the executive council were held.  The following nominees were placed on the ballot for executive council: Business - Ric Berry, Ed Harris, and Ken Henderson; Education - Lola Aagaard, Lesia Lennex, and Edna Schack; Humanities - Calvin Lindell, Cindy Faulkner, and Cathy Thomas; and Science and Technology - Eric Jerde, Brent Rogers, and Mike Wallace.

The following were elected as departmental representatives on the executive council: Ken Henderson, Business; Edna Schack, Education; Calvin Lindell, Humanities; and Eric Jerde, Science and Technology.  The remaining members were placed on the ballot for the two at-large positions.  Brent Rogers and Ric Berry were elected.

Members of the newly elected executive council were placed on a ballot for chair elect.  Eric Jerde was elected as chair elect.


Adjournment:

5:35 pm