September 20, 2017 Minutes
Faculty Senate Minutes
September 20, 2017
3:10 – 4:30 pm
SUB 233
| Membership | |||||
| X | Babcock, Michael – Chair | X | Richards, Abbie – Chair-Elect | x | Ragain, Melissa – AR/Art | 
| X | Anderson, Christina- AR/FilmPhoto | X | Anderson, Ryan- EN/ChemEngr | 
 | Arnold, Shannon- AG/Ed | 
| X | Austin, Eric – LS/PolSci | X | Belasco, Eric-Ag/AgEcon | X | Berry, Michael- EN/CivilEng | 
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 | Bolte, Jason-AR/Music | x | Kerins, Frank-Business | 
 | Brody, Michael – Ed/Ed | 
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 | Conrad, Maire- AR/Arch | 
 | Copie, Valerie – LS/Chem | X | Creel, Scott- LS/Ecology | 
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 | Eggert, Norm – Emeritus | 
 | Ewing, Stephanie- AG/LRES | X | Gedeon, Tomas – LS/Math | 
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 | Haggerty, Julia – LS/Earth | X | Herman, Matthew- LS/NAS | X | Slye, Teresa- Gallatin College | 
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 | Hughes, Thomas-LS/CellBio | 
 | Jha, Prashanta-AG/RC | 
 | Koltz, Rebecca-EHHD/HD | 
| X | Larson, Robb-EN/MIE | X | Lu, Chaofu-AG/PSPP | 
 | Lucas, Dan-ExtensionOffCampus | 
| X | Meyer, James – LS/History | X | Martin, James-LS/MLL | x | Repasky, Kevin – EN/ECE | 
| x | Yeoman, Carl-AG/ARS | X | Rebane, Aleks- LS/Physics | x | Dunbar, Ed- EHHD/HHD | 
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 | Izurieta, Clem- COE/CS | X | Ruff, Julie – CON | x | Smith, Jessi-LS/Psychology | 
| X | Sterman, Leila-Library | x | Thomas, Amy-LS/English | 
 | Wiedenheft, Blake-AG/Micro | 
| x | Yamaguchi, Tomoni- LS/Soc | 
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 | Alternates | ||||
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 | Adams, Edward-EN/Civil | 
 | Amendola, Roberta- EN/MIE | 
 | Babbitt, Randy-LS/Physics | 
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 | Becker, James – EN/ECE | 
 | Bennett, Robert – LS/English | 
 | Black, Laura – Business | 
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 | Dlakic, Mensur- AG/Micro | 
 | Ellis, Colter – LS/ Soc | 
 | Engel, Rick – AG/LRES | 
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 | Gannon, Paul – EN/ChBE | 
 | Geyer, Lukas – LS/ Math | 
 | Karczewska, Zuzanna- AR/Arch | 
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 | Dratz, Ed – LS/Chem | X | Merzdorf, Christa – LS/CBN | 
 | Liu, Jian-yi- LS/Earth | 
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 | Olson, Bret- AG/ARS | 
 | Perry, Dustin- AG/AgEd | 
 | Ricciardelli, Lucia- AR/FilmPhoto | 
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 | Rogers-Stanton, Christine- ED/Ed | X | Dunbar, Ed – EHHD/HHD | 
 | Stock, Wendy-AG/AgEcon | 
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 | Wathen, Cristen- EHHD/HHD | X | Yost, Laurel- AR/Music | 
 | Young, Scott- Library | 
| x | Witte, Mike- LS/SOC | 
 | Tillack, Peter – LS/MLL | 
 | Reidy, Michael- LS/History | 
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 | Other Participants in Attendance | ||||
| X | John How- Space Management | X | Robert Mokwa- Provost | X | Kathy Jutila- Health Sciences | 
| X | Ray Porter – Student | X | Kathy Jutila- Health Sciences | 
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Call to Order
I. Approval of September 6, 2017 meeting minutes: Approved
II. Announcements -Chair Babcock
· Two vacancies on FS Steering (Tuesday 9-10)
· Budget
· BOR update
· Role of FS in center proposals
· Diversity & Inclusion Framework Report (Provost Mokwa)
III. Regional Initiatives in Dental Education (RIDE) – first reading (Chair Elect Richards)
Motion to approve: Jessi Smith, Seconded, Chris Merzdorf, 17 in favor, 0 opposed, 8 abstentions: Approved. Will move to the BOR
IV. New Course for FS consideration
· Courses Approved by Faculty Senate Steering
AGED 363: Agricultural Youth Event Planning & Management BIOH 303: Introduction to Global Health
EDU 690: Doctoral Thesis FRCH 255: French on Stage
NASX 555: Activism and Indigeneity SOCI 437: Communities & Crime
AGED 363: Agricultural Youth Even Planning & Management BIOH 303: Introduction to Global Health
EDU 690: Doctoral Thesis FRCH 255: French on Stage
NASX 555: Activism and Indigeneity SOCI 437: Communities & Crime
Approved by CPC or GC. If no concerns are raised, these courses will be discussed and potentially voted on by FS steering
· Courses approved by CPC and Gradate Council Undergraduate Courses
JPNS 101: Elementary Japanese I JPNS 102D: Elementary Japanese II JPNS 201D: Intermediate Japanese I JPNS 202D: Intermediate Japanese II
ENGL 201: Introduction to English Education Graduate Level Courses
M508: Mathematics of Machine Learning
MEDS 515: Ecology of Health and Medicine – Foundations 1 MEDS 525: Ecology of Health and Medicine – Foundations 2 MEDS 535: Ecology of Health and Medicine – Foundations 3 MEDS 545: Ecology of Health and Medicine – Foundations 4 PSYX 584: Stress and Health
V. Space Management Policy: John How
VI. Accreditation: Tami Eitle
VII. Public Comment
John How: Vacancy on Space Management Committee Ray Porter: comments of Koch funded grant
VIII. Adjournment
Spring 2017 Faculty Senate meeting schedule – please mark your calendars!
September 20th, 2017
Sub 233
October 4th, 2017
ABB 138
October 18th, 2017
Ballroom C
November 1st, 2017
ABB 138
November 15th, 2017
ABB 138
November 29th, 2017
Sub 235
December 13th, 2017
Ballroom B
 
