Tuesday, December 7, 2010
Present:
Paul S. LaFollette (Pres.), Joan Shapiro (V. Pres.), Roberta Sloan (Secy.), Karen Turner (Past President), Adam Davey (CHPSW), Joan Delalic (Engr.), Margaret Devinney (CLA), Michael Jackson (STHM), Tricia S. Jones (Educ.), Charles Jungreis (Med.), Deborah Howe (SED), Stephanie Knopp (Tyler), Jim Korsh (CST), Laurie MacPhail (Dent.), Mark C. Rahdert (Law), Jay Sinha (Bus. & Man.), Jeffrey Solow (BCMD), Douglas C. Wager (SCT), David Waldstreicher (Fac. Herald), Cheryl Mack (Coord.)
Absent:
Luke Kahlich (BCMD – on leave for Fall, 2010), Nora Alter (SCT – on leave for 2010-2011), Charles Ruchalski (Pharm.)
Call to Order:
The meeting was called to order at 1:02 pm
Approval of Minutes:
The minutes from the FSSC November 30, 2010 minutes were unanimously approved as amended.
President’s Report
President LaFollette reported on whom he was planning on having meetings with prior to the close of school for the winter break.
Vice-President’s Report: Joan Shapiro
Vice President Shapiro requested members to encourage faculty to apply for committee vacancies.
President LaFollette Continued the Meeting:
There being “Old Business” and no “New Business,” the president requested an executive session to discuss the subject of school and college bylaws, so the taking of minutes was suspended.
Adjournment:
The meeting was adjourned at 1:45 pm.
Respectfully submitted,
Roberta Sloan, Ph.D.
Faculty Senate Secretary