|
DAFVM
Faculty Senate
MINUTES
January
13, 2000 Regular Meeting
Time: 12.45
p.m.
Place: Dorman
Hall Room 321
Senate
Membership
Belli, Boyd, Brook, Chen, Columbus, Cox, Deeds,Demaris, Ebelhar, Ezell, Hague,
Hood, Hovermale, Hudson, Ingram, Jack, Kizer, Linford, Malone Phillips, Nebeker,
Schneider, Snipes, Spurlock, Starks, Thompson, To, Varco, Waldhalm, Walker,
Willeford, Wang, Winter, Zuercher
Absent
excused
Columbus, Ezell, Hovermale, Ingram, Malone-Phillips,
Snipes, Starks, Willeford, Winter
Absent
unexcused
To, Waldhalm, Walker, Wang
Division
Administrators
Lee, Brown, Fox, Karr, Thomson Watson
1.
Approval of Minutes from Previous Meeting
Motion
made by Brook to approve the minutes seconded by Ebelhar.
Motion passed.
2.
Guest Comments
3.
Chair Report
Jacque
Deeds reported attending a division council meeting where
the Consulting and Outside Employment Policy was presented
to Bob Rogers. A copy was distributed to the Senate for
discussion. Steve Demarais walked the senate through the
proposal and took notes of items in question to take to
the committee. The senate members wanted greater clarification
of relationship and activities and the approval process
for each.
The chair
also reported other items on the Division Council agenda
included presenting priorities to the IHL board and the
procedure being used. Summit III update included discussion
of committee work. Senate members were asked to provide
any recommendations that they might have to individuals
off campus that should be included in the validation. The
Biotechnology Consultant Team Visit will be January 19-21.
Faculty were reminded that a time has been set aside on
Friday 10:30-12:00 in the Bost Theater for the Issue Study
Group to meet with interested Faculty
4.
Vice Chair Report-Vice Chair
Evan Debeker
attended the December Division Council Meeting and that
the major items on the agenda were the Preliminary Draft
of the DAFVM Life Sciences Initiative and the Repairs and
Renovations requests with the Vet school at the top of
the list.
5.
Robert Holland Faculty Senate Report
no report
6.
Official Consideration of New Recommendations
7.
Standing Committee Reports
8.
Unfinished Business
9.
New Business
Several items were discussed as being concerns of Senate
members including
Reaffirming
the definition of faculty, which includes Extension employees.
The concept
of post-tenure review.
Concern
by off-campus personnel over the limited services available
through the current health plan.
Individuals
raising the issues were asked to prepare formal proposals
for consideration at the February meeting.
10.
Adjourn
Return
to minutes page |
