March 7, 2002
Call to order:
4:12 pm; Riggle Room; ADUC.
Michael Biel, Gerd Fricke, Randy McCoy, Ron Skidmore, and Ron Spangler.
Minutes of March 7, 2002, approved as distributed
Fiscal Affairs Committee:
The resolution on Faculty Senate Review of Benefits Proposals was presented for a first reading.
Wellness Committee Revisions presented for a first reading.
Revisions to Planning Committee description was presented for a second reading. The committee presented the following friendly amendments as part of the proposed change: 1) Line 14: add the word non-voting before senior; 2) line 29: add s to recommendation so that it now reads recommendations; 3) line 40: delete the words President’s Cabinet and replace with Provost; and 4) line 19: add term of service for Department Chair is one year. Senator Keyes made the following friendly amendment: line 44: change library to archives (CCL). Friendly motion was accepted. Senator Buck made the following friendly amendment: Line 26: “to recommend and prioritize capital construction projects not funded by the State, including the funding of projects under the Campus Master Plan. Motion not accepted. Senator Keenan made the following motion: to remove nonvoting from line 14. Motion seconded and failed. Senator Buck made the following motion: line 26 to read: To recommend and prioritize capital construction projects not funded by the State, including funding of projects under the Campus Master Plan. Motion seconded and passed. Planning Committee Description passed as amended.
Removal of Faculty Senator Requirement withdrawn.
Senator Buck presented a resolution regarding University Committee Recommendations.