PRESENT: C. Bjornson, F. C. Richardson, B. Norton, D. Haines, A. Wong, R. French, W. Jamski, J. Nunnelley, S. Gilbert, T. Ambrose, W. Rumsey, V. Anderson for J. Barry, S. Earley, J. Johnson, K. Edmonds, G. Renwick, E. Haub, J. Newman, B. Asare, G. Crothers, D. Finkel, D. R. Stevens, E. Badger, G. Atnip, M. Mixner, J. Ainley, F. Livingston, S. Haehl, S. Brown
ABSENT WITHOUT ALTERNATE: E. Otu, L. Yeager, J. Reid, T. O’Connor U.
Dufrene, J. Goldstein, R. Kopp, C. Staten, F. Wadsworth, T. Walter, A.
Takami
1. Roll
The roll was distributed for Senators and substitutes to initial.
2. Approval of Minutes
A motion to approve the minutes of the April 6, 2000 meeting was passed without dissent.
3. Chancellor’s Period
Chancellor Richardson congratulated the president on his election and is looking forward to working with the new Senate.
The capital project list will include a new library building and the renovation of the present building. This will be put before the trustees and the legislature.
The Community College issue was launched on April 5, 2000. The
projections are that the new system will mature with enrollment of 80-90,000
students. Students who participate will be different than those who
attend IU.
Questions concerning the office crunch in the library building, community
college issue, student housing were discussed.
4. President’s Period
President Bjornson thanked the Senate for electing him as President.
He also announced that he would be available on campus and off campus.
President Bjornson will hold a short session before the first meeting
to go over Robert’s Rules. There will be a handout.
5. Election of Parliamentarian
Uric Dufrene
Business & Economics
Sherry Haehl
University Division
Uric Dufrene was elected.
6. Election of Faculty Board of Review
Faculty Board of Review
Professor
Frank Thackeray
Social Sciences
Ben Nassim
Natural Sciences
Associate Professor
Kathy Ernstberger
Business & Economics
Joe Hollingsworth
Natural Sciences
Assistant Professor
Walter Ryan
Education
Christa Zorn
Humanities
Elected: F. Thackeray, B. Nassim, K. Ernstberger, J. Hollingsworth, C. Zorn
Faculty Board of Review
Alternates
Professor
Kyle Forinash
Natural Sciences
Rosemarie Smead
Education
Associate Professor
Frances Squires
Education
Susan Mann
Humanities
Assistant Professor
Frank Wadsworth
Business & Economics
Tom Kotulak
Social Sciences
Elected: K. Forinash, R. Smead, F. Squires, S. Mann, F. Wadsworth
7. Election of Committee Chairs
The roster was distributed. One nomination from the floor came from C. Peters for the library committee chair to add D. Finkel. J. Johnson seconded.
2000-2001 Senate Committee Chairs
Academic Policies Marty Rosen
Arts & Sciences Eric Schansberg
Budgetary Affairs David Taylor
Faculty Affairs Gabrielle Carr
General Studies Annette Wyandotte
Honors Council Sam Sloss
Improvement of Learning Doug Haines
Improvement of Writing Susan Bower
Integrated Technology Brad Burton
International Studies Advisory Curtis Peters
Library Barbara Thompson Deborah Finke
l
Research & Grants Doug Barney
Student Recruitment & Retention Kevin Sue Bailey
Women and Gender Studies Jackie Johnson
D. Finkel was elected to chair the library committee. The remainder of the roster was elected as nominated.
The following committees appointed by the Nominating Committee were approved.
General Studies Committee
A. Wyandotte, Chair
J. White
G. Crothers
S. Ridout
R. Hunt
S. Brown
Student Recruitment & Retention Committee
K. Bailey, Chair
E. Haub
J. St. Clair
W. Sweigart
M. Griffith
B. Hacket
D. Kreps
D. Campbell
J. Ainley
S. Haehl
P. Mrozowski
Women and Gender Studies
J. Johnson, Chair
P. Galvin
T. Fields
D. Faulk
J. Love
C. Zorn
The meeting was adjourned.