Faculty Council Minutes - May 2, 2023
2023-2024 Faculty Council Meeting Minutes
May 2, 2023, Webex
- Call to Order
Motion to begin; Second; Motion Approved; Meeting begins. - Roll Call
Present: 聽Alam, Al-Hariri, Allred, Amialchuk, Baltus, Benton, Black, Carpenter, Christman, Compora (for Geiger), Cook, Damschroder, Dudley, Feldmeier, Ferris, Foss, Gamble, Grazzini, Hey, Kistner, McBane, Mezo, Miner (for Zeigler), Monteleone, Mossblad, Myers, Nelson, Nemeth, Peralta, Rouillard, Sakowski, Schlemper, Semaan, Smith, Stauch, Taylor, Whittaker (37)
Absent: 聽 Alamina, Beatty, Bland, Emonds, Ward (5)
Guests: Brakel, Caceres, Hottell, Keith, Lingan, Montpetit, Sapci, Stover, Thompson-Casado (9) - Approval of Agenda and Minutes
Meeting agenda submitted for approval; Motion to approve; Second; Vote: Agenda Approved. - Dean鈥檚 Report: Melissa Gregory
No report. - Executive Committee Report:
No report. - Faculty Senate Report:聽
No report. - Graduate Council Report: 聽
No report.聽 - Elections Committee Report:聽
No report. - Constitution and Bylaws Committee Report:聽
No report. - Curriculum Committee Report:聽
No report. - Old Business 聽
Resolution to Provost鈥檚 office regarding concerns with CAL Dean search discussed; motion to empower the Executive Committee to take the Council鈥檚 concerns to the Provost; second; passed. Motion to table the resolution; second; passed.聽 - New Business
Nominations for vice-chair; vote; Ammon Allred elected.聽
Nominations for Secretary; vote; Sheri Benton elected.聽
Nominations for Executive Council Arts Representative; vote; Holly Hey elected.聽
Nominations for Executive Council Humanities Representative; vote; Joey Gamble elected.
Nominations for Executive Council Social Sciences Representative; vote; Jami Taylor elected. - Announcements
CAL Faculty Senate Representatives:聽
Sharon Barnes (3 years)
Tim Brakel (3 years)
Deborah Coulter-Harris (3 years)
Renee Heberle (3 years)
Kim Nielsen (3 years)
Gaby Semaan (3 years)
Jerry Van Hoy (3 years)
Ammon Allred (2 years)
Sheri Benton (2 years)
Kim McBride (2 years), President-Elect聽
Jami Taylor (2 years)
Dan Compora (1 year)
Linda Rouillard (1 year), Senate President
CAL Graduate Council Representatives:聽
Sharon Barnes
Jim Ferris
Patrick Lawrence
Jami Taylor
Jerry Van Hoy - Adjournment
Motion to Adjourn; Second; Motion Approved; Meeting Adjourned