RSCC Faculty Senate Minutes

Thursday, March 23, 2006, 2:30 p.m.

Oak Ridge, H-238

 

1.         Attendance:

            President:                                  Safdie, Robert

            Vice President:                          Lanza, Don

            Secretary:                                  Crotty, Pat

            Sub Council Rep:                      Denison, Betty

            Past President:                          Alfonso, Robert

            Parliamentarian:                       Windham, Don

            Business/Technology:               Fox, Brad; Wurth, Pat; Rath, Dave; Meghabghab, George

            Health Science:                         Young, Marty; Robinson, Jean

Nursing:

            Humanities:                               Knox, Jim; Thomason, Sarah;

            Library:                                     Vaughn, Laura

            Math/Science:                           Bailey, Pat; Arcangeli, Kathy; Mabry,

                                                               Marianna; Denton, Jill

Social/Behavioral Science:    Gomezdelcampo, Stella; Cordell, Sharon; Doyle, Jim

 

2.         Motion to approve agenda: Agenda was unanimously approval.

 

3.         Motion to approve minutes: Minutes of February 24, 2006 Faculty Senate Meeting were

            unanimously approved as written.

 

4.         Treasury Report: Acct. # 2-61920 Starting Balance $720.00; Current Balance:

            $532.93 No Changes to report.

 

5.         Election of Officers: Officer election will take place in the April meeting.

 

6.         Proposal for Faculty Senate Constitution change: With the increase in academic

            divisions from five to six, Don Windham made a motion that was seconded by Robert

            Alfonso to change Section VI, article A, number 3 from:

           

            Representation of academic divisions shall be equal, with five Senators and one

            alternate elected from each. The library shall be considered a division with one

            Senator and one alternate elected. In addition, the Senate membership will include

            the president, vice-president, secretary, past-president, RSCC TBR Faculty Sub-

            Council representative, and the parliamentarian (if appointed from outside the elected

            senate).”

           

            After much discussion the following change (bolded below) was passed:

            “Representation of academic divisions shall be equal, with four Senators and two

            alternates elected from each. The library shall be considered a division with one Senator

            and one alternate elected. In addition, the Senate membership will include the president,

            vice-president, secretary, past-president, RSCC TBR Faculty Sub-Council representative,

            and the parliamentarian (if appointed from outside the elected senate).”

 

 

7.         Van Pooling:  Don Windham presented information from J. Neely about the possibility

            of leasing 15 passenger vans from Knoxville Area Transit (KAT) for those interested in

            van pooling to and from the various campuses.  This service could be provided at a fee to

            each rider monthly. With the increased cost of fuel this option of transportation may be of

            interest to some faculty as well as students and support staff.  It was suggested that J. Neely

            continue to pursue this issue and that a needs study may be appropriate to determine interest

            and or commitment if provided.

 

6.         Committee Reports

A. Faculty Evaluation Committee – A second pilot was completed this semester for use

of the on-line evaluation. Kristi Roberson-Scott will give a report at the April 28th

            Faculty Senate meeting.  FS President Robert Safdie will send out information for

            senators to review prior to the April meeting. Senators will vote at the April meeting on

            whether or not it supports going forward with a one year trial for the new evaluation

            system next year. Don Lanza reminded senators that all General education courses will be

            involved in an academic audit of which D. Raines is chair. This will be due January 2007.

            B. Curriculum and Academic Council meeting - There was a meeting on March 17. A

            report will be given at the next faculty senate meeting.

            C. Faculty Sub-council – No report

            D. Promotion and Tenure Committee – Sarah Thomason provided clarification of the

            new TBR policy for the length of Probationary Employment. The new promotion and

            tenure policy states:

            “Probationary faculty may be employed on annual tenure-track appointments for a

            probationary period which may not exceed six (6) years. Upon completion of five

            years of full-time service to the institution, a faculty member may declare his/her

            candidacy for tenure at the beginning of the sixth year of service.”

            This is a change from current RSCC policy of 5th year of service.

            E. Benroth Update - Don Lanza reported that ballots have been sent and are

            due March 29th. Selection should be completed by the end of April.

 

7.         Issues and Concerns with Distant Learning - A short discussion about the lack of

            evaluation of distance learning and on line courses occurred.  George Meghabghab

            suggested those who teach be surveyed by a committee for peers. It was suggested if the

            present pilot for online evaluation of faculty is successful, this may meet this need.            

           

8.         Next Meeting: April 28, Walden Dining 1:30 Harriman

 

9.        Adjournment -- 4pm

 

Respectfully submitted: April 24, 2006        Approved: April 28, 2006

 

Patricia Crotty, MSN, APRN BC

Associate Professor

Secretary Faculty Senate 2005-06