Faculty Assembly

March 27, 2003

 

  1. Meeting was called to order at 3:07 by L. Brown.
  2. R. Serianz did opening prayer:  Prayer for Peace.
  3. Approval of minutes
    1. 2/6/03:  Motion by P. Jacobson, 2nd by D. Bozik- Passed
    2. 2/13/03:  Motion by P. Cook, 2nd by R. Serianz – Passed
  4. General Overview of Blackboard Features presented by L. Skahill and J. Jacobsen
  5. Discussion of Blackboard by Faculty Assembly
  6. Faculty Finance report
  7. Motion by D. Bozik:  (you wrote this down) 2nd by A. Swift
  8. Discussion of motion
  9. Substitution motion by Father McDaniel, 2nd by P. Jacobson

“Representatives of EPC, FFC, and others faculty as deemed appropriate, along with administration, will develop policies and process, taking into account CIC for closing academic programs.”

  1. Discussion of substituted motion
  2. J. Van Speybroeck called for question
  3. A. Swift requested vote by ballot
  4. No = 35, Yes = 34  Substitution defeated
  5. Discussion over original motion by D. Bozik
  6. Verification of motion:  “To appoint adhoc committee of the faculty assembly to review and evaluate the decisionmaking process to end the major in Athletic training with the purpose of recommending to faculty assembly about the governance-based decision-making policies and procedures to end an academic program.”
  7. M. Kennedy called for question, K. Caldwell 2nd 
  8. Yes-50, No – 17  Motion passed
  9. Discussion held on how to form committee = L. Brown will appoint.
  10. Meeting adjourned at 4:26
  11. Vote held to close- Closed

 

Submitted by Deanna Stoube