Faculty Senate Minutes
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Meeting Minutes

November 7, 2002

Call to order: 

4:10 pm; 111 Rader Hall; MSU.

Senators Absent: 

Ric Caric, Tom Creahan, Dale Dickson, William Grise,’ and Edna Schack.

Minutes: 

Minutes of October 17, 2002, passes as distributed.  Minutes of October 31, 2002, passed as corrected.

Senate Actions:

Governance Committee:

Technology Resources Committee was presented for a second reading.  Senator Irons made the following as friendly amendments: ‘change would to will in lines 12, 14, and 118.’.  Friendly amendment accepted.  Senator McCoy made the following as a friendly amendment: ‘ in line 81 insert technology skills after student’.  Friendly amendment was not accepted.  Senator McCoy made the following motion: ‘insert technology skills after student in line 81.’  Motion was seconded and failed.  Technology Resources Committee passed as amended.

Professional Policies Committee: 

PG-49: Sick Leave was presented for a second reading.  Senators Rogers, Irons, and Barnett presented the following as a friendly amendment: ‘in line 121 insert after time, and whenever possible.’.  Friendly amendment accepted.  PG-49 passed as amended.

PG-1 and PG-3 were withdrawn.

New Business:

Senator Irons presented a resolution in regard to IDEA as a first reading.

Senator Henderson presented a resolution in regard to Parking as a first reading.

Adjournment: 

6:00 pm.