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Minutes for September 12, 2007

A meeting of the University Senate was held at 4:15 p.m. on Wednesday, 12 September, in Maxwell Auditorium.

Present were: Chancellor Cantor; Senators Alcoff, Anderson, Arnold, Bennett, Biklen, Burdick, Chen, Cihon, Cochren, de Berly, DeCorse, Dixon, Donovan, Duffy, Easton, Engbretson, Ewing, Faiola, Frasciello, Gilman, Glauser, Grimes, Hensberry, Himes, Himley, Hurd, Isik, Jeneault, Keck, Kwasnik, Johnson, Keck, Kwasnik, Lantier, Letterman, Lipson, London, MacInnes, Mager, Marcoccia, Maroney, Marrero, Mohan, Moller, Mountz, Mulliken, O'Rourke, Pellow, Ploutz-Snyder, Rupert, Saleh, Schell, Schwarz, Sherman, Smith (C.J.), Smith (C.R.), Smith (H.), Spencer, Spina, Sternlicht, Strodel, Teres, Thorin, Trento, Tucker, Turner (N.), Van Gulick, Vivian, Ware (B.), Ware (E.), Wasylenko, Watts, Wells, Willett, Zhang. Presiding Officer: Chancellor Nancy Cantor

The Chancellor called the meeting to order, and welcomed Senate members to the 2007-8 academic year. She told them that the main business of the Senate at this meeting was organizing committees. She invited everyone present to a reception in the lobby immediately following adjournment. She then called on Prof. Can Isik, Agenda Committee chairman, to report.

       Prof. Isik told the body that his report consisted of a motion to approve the following changes to the Senate committees:

Administrative Operations
Remove:
Mike Wasylenko (faculty)
Athletic Policy
Remove:
Janet Wilmoth (faculty)
Budget and Fiscal Affairs
Add:
Nida Javaid (U)
Remove:
Richard Goldsmith (faculty)
Computing Services
Remove:
Mary Ann Middlemiss (faculty)
Raja Velu
Curriculum
Add:
Mary Ann Middlemiss (faculty)
Remove:
Amos Kiewe (faculty)
LGBT Concerns
Add:
Kelly Rawson (G)
Women's Concerns
Remove:
Leslie Bender (faculty)

The motion carried.

Prof. Isik told senators that there would likely be further changes to the committees in the coming weeks.

       Under new business, a Senate member asked who the chair of the Athletic Policy committee was [Prof. Kathy Hinchman], and added that the committee needed more faculty in its membership.

There being no further business, the meeting was adjourned.


Teresa Gilman
University Senate Recorder





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