Faculty Senate Meeting
Minutes
May 7, 2012
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I. Call to order/ Acceptance of Agenda: Allen Reich
Faculty Senate President Allen Reich called the meeting of the NAU Faculty Senate (FS) to order in the Kaibab Room of the Student Union at _____ pm.
Members Present: Shadow Armfield, TS Amer, Charlie Balch (appeared telephonically), Laura Blank (appeared telephonically), Natalie Cawood, Michael Costelloe, Joyce DeVoss (appeared telephonically), Heidi Fogelberg, Kathleen Ganley(appeared telephonically), Liz Grobsmith*, Ro Haddon, John Haeger*, Susan Harris, Richard Hofstetter, Ryan Holder, Lenka Hospodka (substitute in her stead), Gae Johnson, Astrid Klocke, Ellen Larson, Rich Lei, Rich McNeill, Phillip Mlsna, Larry Mohrweis, Ishmael Munene, Pin Ng, Roderic Parnell, Veronica Perez Rodriguez, Pat Peterson (Louie Lockard in her stead), Allen Reich, Jon Reyhner, Linda Robyn, Erik Schiefer, Claire Schonaerts (appeared telephonically), Karen Sealander, Edward Smaglik, Cathy Small, George Speer, Julie Swann, Kathleen Timbers, Walter Vannette, Gerald Wood, and J. Allen Woodman for Nancy Barron.
Members Absent: Sara Aleman, Allen Atkins, Jonathan Bergeron, Chris Downum, Kate Ellis, Pam Foti, Bill Grabe, Ricardo Pereira, Lori, Poloni-Staudinger, Nicholas Ross, Rick Stamer, Ric Wiggall, and David Williams. (*indicates ex officio members)
Others present: David Bousquet, Don Carter, Dan Kain, and Eileen Mahoney.
Faculty Senate President, Allen Reich presented the agenda for approval. The agenda was approved.
II. Approval of Minutes Allen Reich/Action Item
Allen presented the minutes of the April 9, 2012 FS meeting for approval. A motion was made and seconded to approve the minutes. The motion passed.
III. Faculty Senate President’s Report Allen Reich
Allen reported on the following:
IV. FS Council and Committee Reports Committee/Council Chairs
V. Elections Walter Vannette
VI. Task Force for the Evaluation of Teaching Gae Johnson
VII. Current NAUStudent Success & Technology Effots Dan Kain
Vice Provost
VIII. Standards of Expectation and Conduct Allen Reich
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IX. Report from the President John Haeger
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X. Report from the Provost Liz Grobsmith
XI. Old Business/New Business Items/Announcements Allen Reich
Allen
XII. Adjourn Allen Reich
There being no further business, a Motion was made and seconded to adjourn. The motion passed unanimously. The meeting adjourned at _____.
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