Faculty Senate MeetingMinutes |
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AGENDA |
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Approval of March 17, 2005 Faculty Senate Meeting Minutes | Pierre Ramond, Chair | ||||
• Chair's Report | Pierre Ramond, Chair | ||||
• President's Report | Bernie Machen, President | ||||
• Election of Chair-Elect | Pierre Ramond, Chair | ||||
• UF Branding Presentation | Pete Hanley, Consultant | ||||
Action Items | |||||
• Name Change - Graduate Engineering Research Center | Sheila Dickison, Chair, Curriculum Committee | ||||
• New Degree Proposals | Ken Gerhardt, Dean, Graduate School | ||||
• Proposed Constitutional Language - | Chris Snodgrass, Chair, Constitution Committee | ||||
• UF Libraries | Scott Nygren, Chair, Council on Academic Infrastructure & Support | ||||
• UF Calendars | Sheila Dickison, Chair, Curriculum Committee Joan Frosch, Chair, Council on Academic Policy, Curriculum & Structure |
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Information Items | |||||
• Constitution Committee | Chris Snodgrass, Chair, Constitution Committee | ||||
• Nominating Committee | Carol Kem, Chair, Nominating Committee | ||||
Special Event | |||||
• Grand Finale | School of Theatre & Dance | ||||
Approval of March 17, 2005 Meeting Minutes |
Pierre Ramond |
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Discussion: No discussion. |
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Action Taken: Minutes were approved unanimously. |
Next Action: Minutes will be posted on the Faculty Senate website. |
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Chair's Report |
Pierre Ramond |
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Presentation: Chair Ramond thanked the Faculty Senate. He thanked council members, committee members and senators for their efforts this year. He announced that Christie Hennigan will be leaving her position in the Senate office on May 13th. He thanked her for her outstanding service and presented her a gift certificate on behalf of the Senate Steering Committee. Chair-Elect Tanzer stepped forward to present Dr. Ramond with a gift of appreciation for his service and dedication as chair of the Faculty Senate. |
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President's Report |
Bernie Machen |
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Presentation: President Machen thanked Pierre Ramond for the dedication he has given to the Senate, university and shared governance. President Machen said he wished to address four topics during his remarks.
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Election of Chair-Elect |
Pierre Ramond |
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Presentation: Pierre Ramond outlined the voting procedures for the election of the 2005-2006 chair-elect. Each candidate - Reza Abbaschian, Frank Bova, Mike Katovich, Saeed Khan, Jack Mecholsky and Danaya Wright - addressed the Senators for five minutes. (Jack Mecholsky was unable to attend. Rick Ragan read Dr. Mecholsky.s mission statement.) The vote was taken and tabulated. No candidate received a majority of the 82 votes. A second round of voting followed. Danaya Wright was elected, receiving 40 of the 78 votes cast. |
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UF Branding Presentation |
Pete Hanley |
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Presentation: Pete Hanley spoke about the branding initiatives at UF. The primary goal of the branding effort is to help the university meet its goal of moving into the top ten. After speaking with faculty and others, the branding team determined that the faculty and the university do not receive full exposure for their accomplishments. To remedy this will energize the faculty. Mr. Hanley shared five stories of shining faculty accomplishments. The branding team will soon be meeting with each college to ensure that their stories are told. |
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Action Items |
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Name Change - Graduate Engineering Research Center |
Sheila Dickison |
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Presentation: Sheila Dickison presented a proposed name change for the Graduate Engineering Research Center (GERC) at Eglin Air Force Base. The proposed name is Research and Engineering Education Facility (REEF). |
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Action Taken: Motion was proposed. Vote was taken and unanimously approved. |
Next Action: |
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New Degree Proposals
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Ken Gerhardt |
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Presentation: Ken Gerhardt presented a proposal to move Animal Molecular and Cellular Biology from a concentration to a major at the MS level and the Doctorate level. Ken Gerhardt presented a proposed new degree, Master in International Taxation. |
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Action Taken: Motion was proposed. Votes were taken and unanimously approved for all. |
Next Action: Faculty Senate will notify the Provost's office as well as the Department that submitted proposal. |
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Proposed Constitutional Language
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Chris Snodgrass |
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Presentation: Chris Snodgrass, chair of the Constitution Committee, presented two options to consider for proposed constitutional language regarding the definition of the Academic and Professional Assembly (APA). |
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Action Taken: A motion to approve the first recommendation was proposed. Motion passed unanimously. |
Next Action: |
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UF Libraries |
Scott Nygren |
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Presentation: Scott Nygren, Chair of the Council of Academic Infrastructure and Support, presented a report from the council and asked the Senate to approve the following statement: "The Faculty Senate recognizes that library resources and services are crucial to our academic mission. However, our libraries have been documented as deficient when compared to top ten universities with which the University of Florida aims to compete. Therefore, the Faculty Senate asks the Administration and the Board of Trustees to formulate a policy to improve university libraries to meet the diverse and complex needs of 21st century teaching and research, and to report back within one year regarding resources and strategies to enable the libraries to achieve this goal." |
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Action Taken: A proposal to pass this was introduced. Motion passed unanimously. |
Next Action: |
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UF Calendars
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Sheila Dickison |
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Presentation: Sheila Dickison reintroduced the proposed revised academic calendars for 2005-2006 and 2006-2007. The revisions address the conflict that occurs between commencement ceremonies and final exams on the Friday of exams week. The revised calendars would eliminate one day of classroom instruction, move reading days to Wednesday and Thursday, begin final exams on Friday and conclude exams on the following Thursday. |
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Discussion: Several Senators voiced their concerns and proposed options that would eliminate this conflict without removing a reading day. |
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Action Taken: Motion was defeated. Calendars will remain "as-is". |
Next Action: |
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Information Items |
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Constitution Committee
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Chris Snodgrass |
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Presentation: Chris Snodgrass reported on the recent proposed university rules. All rules that were not previously withdrawn were approved by the Board of Trustees. |
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Nominating Committee
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Carol Kem |
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Presentation: Carol Kem, Chair of the Nominating Committee, gave the annual report of the committee. She provided lists of the candidates for the Senate committees and joint committees. The voting will begin next week and end April 29th. It will be an electronic ballot. Christie Hennigan will post the ballot on the Senate website and send a message to the list server to advise the Senators when they can vote. |
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Special Event |
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Grand Finale |
School of Theatre & Dance |
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Presentation: The School of Theatre and Dance presented a program of music, drama and dance. |
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Additional Information |
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The meeting adjourned at 5:40 pm. |
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Attendes |
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Download Printable PDF Version of these Minutes