Faculty Senate Meeting Minutes for December 1, 1994

Morehead State University. Faculty Senate.

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Morehead State University

 FACULTY SENATE MINUTES  Meeting # 7 December 1, 1994   CALL TO ORDER:  4:10 pm; Riggle Room; ADUC.  SENATORS ABSENT:  Larry Blocher, Thomas Klein, Robert Lindahl, Norma Maguire, Les Meade, Phyllis Oakes, Brian Reeder, and Betty Wilson.  MINUTES:  Approved as corrected.  CHAIR'S REPORT:  Chair Keenan reported on the following:  1) President Eaglin's response to senate actions 7.3 and 8.3; 2) service awards; and 3) the Dean's Council Meeting.  VICE-PRESIDENT'S REPORT:  Vice-President Philley reported that he had just arrived from Frankfort and that he had brought the Council on Higher Education's Accountable Reports for universities back with him.  FACULTY REGENT'S REPORT:  Regent Mattingly reported on actions taken by the Board of Regents at the last meeting.  COMMITTEE REPORTS:  Governance  Chair Patrick reported that John Osborne, Business, had been elected to serve on the Planning Committee.  Chair Patrick announced that his committee would be meeting with Dean Rogers to discuss the new or revised General Education Committee.  Fiscal Affairs  Chair Sprague provided a handout of budget breakdown.  The following resolution was presented for a first reading:  Whereas a review of budgets between 1985-86 and 1993-94 support the commonly held view that department supply and travel budgets have grown increasingly inadequate especially considering inflation.  And Whereas departments with few exceptions lack equipment budgets And whereas departmental equipment is increasingly becoming obsolete and/or beyond repair.  Be it resolved that the faculty go on record in support of substantially increasing the level of support for departmental travel, supplies, and equipment.  Senator Buck moved to suspend the rules and vote today.  Motion seconded, passed.  The following motion from Senator Buck was accepted as a friendly amendment:  insert strongly urge to replace in support of.  The following motion from Senator Greer was accepted as a friendly amendment:  replace the term resolution with statement of concern as a friendly amendment.  Senator Patrick moved to table the resolution until the next meeting in order to allow senators to get faculty feedback.  Motion seconded, passed.  Academic Policies  The following action was taken:  1)  PAc-6:  Graduate Faculty was tabled indefinitely; and 2)  the Fall Break Resolution was passed.  Professional Policies  Vice-chair Tallichet presented the Resolution for Credit for Continuing Education for a second reading.  The following motion from Senator Buck was accepted as a friendly amendment:  replace responsibilities with competencies.  After the initial vote a hand vote was called for.  Senator Patrick requested a roll call vote.   Roll call vote as follows:    Mike Adams - yes Lynn Augsbach - yes Bonnie Bailey - yes Larry Blocher - not present Dayna Brown - no Sheryl Brown - yes Roland Buck - yes Glenna Campbell - yes Mary Carney - no Buford Crager - no Jane Ellington - no Dixon Ferrell - yes Dale Greer - no Colleta Grindstaff - no Janet Gross - yes Curtis Hammond - yes Herb Hedgecock - yes Charles Hicks - no Ishappa Hullur - yes Serjit Kasior - yes Larry Keenan - chair,non-voting Thomas Klein - not present Joyce LeMaster - yes Robert Lindahl - not present Norma Maguire - not present Bruce Mattingly - yes Lucille Mays - no Les Meade - not present Ric Northrup - yes Phyllis Oakes - not present David Olson - yes Charles Patrick - no Elsie Pritchard - yes  Brian Reeder - yes (proxy vote) Brent Rogers - no James Smallwood - no Eddie Smith - yes Stuart Sprague - yes Wanda Staley - yes Suzanne Tallichet - yes Stephen Tirone - not present Lee Tyner - yes Betty Wilson - not present  Roll Call vote - 24 yes; 11 no.  Motion passed.  Communication  The second Senate Connection was a press and should be in the mail one day next week.  ADJOURNMENT:  5:13 pm.      FACULTY SENATE AGENDA  January 19, 1995  4:10 pm - Riggle Room ADUC       I.Call to order    II.Consideration of minutes of December 1, 1994   III.Chair's Report   IV.Vice-President's Report    V.Faculty Regent's Report   VI.Committee Reports A.Governance B.Fiscal Affairs -- Resolution regarding Increased Levels of Support for Departmental Travel, Supplies & Equipment - 2nd reading C.Academic Policies D.Professional Policies E.Evaluation F.Communication  VII.New Business VIII.Adjournment 

1994-12-01 Faculty Senate Meeting Minutes

https://scholarworks.moreheadstate.edu/cgi/viewcontent.cgi?article=1088&amp;context=faculty_senate_records

1994-12-01 Faculty Senate Meeting Minutes

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