Faculty Senate Minutes
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Meeting Minutes

September 5, 2002

 

Call to order: 

4:10 pm; 111 Rader Hall.

Senators Absent:

Mary Netherton, and John Secor. 

Minutes: 

Minutes of August 22, 2002 approved as written. 

Senate Actions: 

Chair’s Report: 

Chair Lennex reported that the resolution regarding approval for Senate to consider committee nominations approved upon senate approval had been accepted with the stipulation that the Provost have one day prior notification. 

Chair turned the floor over to Beth Patrick, Associate Vice President for Planning and Budgets, and Dr. Eaglin, President, for presentations regarding the budget and computer placement program.  A question and answer session followed. 

Committee Reports: 

Academic Polices:   The following officers were announced: Thomas Creahan, Chair; Teresa Hardman, Vice Chair; and David Eisenhour, Secretary. 

Communications: The following officers were announced: Wade Cain, Chair; Jeanie Lee, Vice Chair; Tom Kmetz, secretary. 

Evaluations:  The following officers were announced: Terry Irons, Chair; Karen Lafferty, Vice Chair; they would have a rotating secretary.  Meetings would be in 112 Combs.

Fiscal Affairs:  The following officers were announced: Kathy Lewis, Chair; Roland Buck, Vice Chair; they would have a rotating secretary.

Governance: The following officers were announced: Brent Rogers, Chair; Ken Henderson, Vice Chair; they would have a rotating secretary.

Faculty Rights & Responsibilities Committee election results for the Caudill College of Humanities resulted in the election of Alaina Scott. 

Professional Policies: The following officers were announced: Robert Grueninger, Chair; Ricky Little, Vice Chair; they would have a rotating secretary. 

Adjournment: 

5:57 pm.