March 28, 2018 Minutes
Faculty Senate Agenda
March 28st, 2018
SUB 233
3:10- 4:30 pm
28 senators present including:
|
Name |
Position |
Represents |
√# |
|
Babcock, Michael |
Member |
Chair |
X |
|
Richards, Abigail |
Member |
Chair-elect |
X |
|
Hatch, Jeremy |
Member |
AR/Art |
X |
|
Anderson, Christina Z. |
Member |
AR/Film and Photography |
X |
|
Anderson, Ryan |
Member |
EN/Chem Engr |
X |
|
Igo, Carl for Arnold, Shannon |
Member |
AG/Ag Econ |
X |
|
Austin, Eric |
Member |
LS/Political Science |
X |
|
Belasco, Eric |
Member |
AG/Ag Econ |
X |
|
Bolte, Jason |
Member |
AR/Music |
X |
|
Brody, Michael |
Member |
ED/Education |
X |
|
Haynes, George |
Member |
Extension/On Campus |
X |
|
Ewing, Stephanie |
Member |
AG/Land Resources |
X |
|
Gedeon, Tomas |
Member |
LS/Math Sciences |
X |
|
McEvoy, Jamie |
Member |
LS/Earth Sciences |
X |
|
Rognlie, Juli |
Member |
Gallatin College |
X |
|
Hughes, Thomas |
Member |
LS/Cell Bio & Neuroscience |
X |
|
Izurieta, Clemente |
Member |
EN/Computer Science |
X |
|
Dunbar, Ed |
Member |
HHD/Health & Human Dev |
X |
|
|
Larson, Robb |
Member |
EN/Mech & Ind Engr |
X |
|
|
Martin, James |
Member |
LS/Modern Languages |
X |
|
|
Yeoman, Carl |
Member |
AG/Animal Range |
X |
|
|
Meyer, James |
Member |
LS/History & Phil |
X |
|
|
Running, Alice |
Member |
Nursing/On Campus |
X |
|
|
Smith, Jessi |
Member |
LS/Psychology |
X |
|
|
Sterman, Leila |
Member |
Library |
X |
|
|
Thomas, Amy |
Member |
LS/English |
X |
|
|
Wiedenheft, Blake |
Member |
AG/Micro & Immuno |
X |
|
|
Yamaguchi, Tomomi |
Member |
LS/Sociology & Anthropology |
X |
|
|
Becker, James |
Alternate |
EN/Elec & Comp Engr |
X |
|
|
Black, Laura |
Alternate |
Business |
X |
|
I. Call to Order at 3:10 pm
II. Approval of the February 21th meeting minutes. Approved with the following correction. “will establish guidelines” instead of “with a report”.
III. Discussion and Debate regarding CRAEA proposal
Last meeting – two procedural errors were discovered. First, motions at last meeting were made to postpone debate and establish ad hoc committees.
Senate should not link a motion to postpone with a separate motion.
The second procedural error was to treat the motion to postpone as non- debatable. Although a motion to table is not debatable, a motion to postpone is.
o James Meyer motioned to postpone debate on CRAEA seconded by Tomas Gedeon.
§ Motion was debated.
§ Motion to end debate – Moved James Martin, seconded Robb Larson. Voted and passed to end debate.
§ Vote on the motion to postpone debate on the CRAEA proposal was called, none opposed and no abstentions. Motion passed.
o Tomas Gedeon motioned to form a joint committee, (FS, DC, and RC) that would establish guidelines on the approval, review and sun downing centers. Motion was seconded.
· Motion was debated
o Sterman motioned to postpone debate until Faculty Senate Chair elect candidates address the senate. - moved, seconded and voted. Passed to postpone debate while nominees speak. Nominee Babcock and Nominee Walker make presentations.
o Debate continued regarding membership of ad hoc committee.
o Michael Brody motioned to amend the main motion to include a requirement of 50% faculty senators. Motion seconded.
· Amendment to main motion was debated.
o Gedeon motioned to postpone debate until after the election of the new chair-elect of FS. Motion seconded by Wiedenheft.
· No debate. Called question –
§ Vote on the motion to postpone debate (all approved, none apposed and no abstentions. Motion passes.
o Chair-Elect Richards described election process. Senators can vote be raising hands, or by ballots containing unit/department identification and senator signature on back. Moved to vote via ballot, seconded. Debated, moved to end debate (passed), question called and vote on motion (passed).
· Ballots were distributed and collected.
o Motion to postpone debate of the amended ad hoc committee motion be until next meeting. So Moved and seconded.
IV. Adjournment – 4:27