MiSU Faculty Senate Executive Committee
Members present: Andreasen, Barkosky, Burke, Hall, Keller, Markel, McCormack, Seymour
Members absent: None
President Keller called the meeting to order at
Minutes of the previous meeting were approved by consent.
President Keller announced the full Senate had approved the appointments of Andreasen, Burke, and Seymour to the Faculty Senate Executive.
Dr. Nancy Hall presented the administrative report:
The search for a new Dean of the
¨ The SBHE is now requiring that anyone considering a new program file a Stage I report. The Board will check that report against campus mission and resources. The usual campus process for program development and approval can progress only after Stage I reporting.
A student satisfaction survey (mandated by the
SBHE) will be conducted in all
For old business, Keller nominated Larry Henderson of the
The elections to fill vacant Faculty Senate positions were
reported. Marie Mohler will complete the remaining
year of the
For new business, Keller reported the substantive changes in Draft 8 of the Sick Leave Policy. These changes will be reported to the full Senate.
Stage I program proposals are being considered by two MiSU departments, relative to opportunities in
Keller reported the results of the faculty opinion survey. The numeric results and summarized comments will be presented to the full Senate. The question of setting a standard policy for distribution of future results will be brought to the Senate.
The November 7 Faculty Senate meeting will be moved to November 14 so that President Keller may report on the distance learning conference from which he will have just returned.
The meeting adjourned at .
Executive Board Meeting
Executive Board Members
Christopher Keller (Faculty Senate President)
Paul Markel (Faculty Senate Vice President)
David McCormack (Faculty Senate Secretary)
Bethany Andreasen (Faculty Senate Parliamentarian - appointment pending FS
Richard Barkosky (Immediate Past Faculty Senate President)
Nancy Hall (Vice President of Academic Affairs)
1. Approval of the minutes
3. Review the Agenda
4. Administrative report - Dr. Nancy Hall
5. Old Business
a. Committee appointments
5. New Business
a. Draft 8 of the Faculty Sick Leave Policy
b. Possible Stage 1 proposals for new programs
c. Faculty Opinion Survey
d. Schedule change for full Senate