All-University Faculty Meeting Minutes - May 11, 2006
Alumni Hall (Alumni Center)
Dr. Joseph Raelin of Northeastern University was the Keynote Speaker for the first part of the meeting. He did an exciting presentation on The Theory and Practice of Experiential Education from 1:10-2:20 p.m.
General Meeting
- Approval of the minutes of the October 19, 2005 All-University Faculty Senate; minutes were approved.
- Report by the Chair of the Faculty Senate, John Cuppoletti
Chair Cuppoletti thanked the members of the Senate for the time and hard work contributed this past year. He noted two new Cabinet level committees added this past year: the Governance Committee and the Research Committee.
- Report by Provost Tony Perzigian
Provost Perzigian presented Academic Year in Review: Platform for Tomorrow. He highlighted the events of the year and university level initiatives that include UC 21 action items such as honors and international programs, integrated core learning, general education and CET&L.
- Reading of the Necrology by Jorge Prada, Chair of the Human Relations Committee. (See attached list)
- Nominations and Voting
Chair Cuppoletti opened the floor for nominations to committee vacancies for the coming 2006-2007 academic year. Senator Price took nominations; a vote was taken and the ballot passed. An electronic ballot will go out for voting May 23-26, 2006.
- Unfinished business
Vote on changes to the University Faculty Bylaws
Senator Hall discussed the work of the Ad Hoc Bylaws Committee of the Governance Committee and proposed changes to amend the University Faculty Bylaws. Several of the proposed changes had to do with new committee structures to include greater faculty involvement in governance at UC; for example, to make the Governance Committee a standing committee of the Faculty Senate. Senator Hall asked to table the motion for the 1st proposed amendment to the Bylaws so that more discussion could take place. Chair Cuppoletti asked for a vote to table the 1st proposed amendment; a vote was taken and the amendment to the Bylaws was tabled. The two additional amendments to the Bylaws included electronic voting for university committees and faculty senate representatives serving staggered terms on the BOT. They were approved.
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New business No new business to report.
Minutes submitted by,
Rosemary Aud Franklin
Secretary of the Faculty Senate (2005-2007)
Attachment
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May 11, 2006 All-University Faculty Meeting
NECROLOGY
October 2004-April 2006
Robert H. Bower Professor of Surgery, College of
Medicine
Thompson Burks Associate Professor Emeritus of
Humanities and Social Sciences
Helen M. Clark Associate Professor Emerita,
College of Nursing
Robert L. Coith Professor Emeritus of Clinical
Surgery, College of Medicine
Israel M. Dizenhuz Professor Emeritus of Psychiatry,
College of Medicine
Glenn B. Doan Professor Emeritus of Family
Medicine, College of Medicine
Richard S. Dorsey Visiting Instructor of Clinical
Academic Nursing, College of
Nursing
Donald K. Ebersold Professor Emeritus of Clinical
Family Medicine, College of
Medicine
Arthur T. Evans Professor Emeritus of Surgery,
College of Medicine
Robert Fabe Professor Emeritus of Fine Arts,
College of DAAP
Harold D. Fishbein Professor of Psychology, College of
Arts and Sciences
Goldine C. Gleser Professor Emeritus of Psychology,
Dept. of Psychiatry, College of
Medicine
Jack Gottschang Professor Emeritus of Biological
Sciences, College of Arts and
Sciences
Tibor J. Greenwalt Professor Emeritus, Hoxworth Blood
Center, College of Medicine
Gunter Grupp Professor Emeritus of Pharmacology
& Cell Biophysics,
College of Medicine
Stanley Ellis Harper Professor Emeritus of Law, College of
Law
Ida A. Horvitz Associate Professor Emerita of
Nursing and Health, College of
Nursing and Health
Thomas Jarrold Professor Emeritus of Internal
Medicine, College of Medicine
Dale R. Jones Professor Emeritus of Physics,
College of Arts and Sciences
Thomas A Jones Associate Professor Emeritus of Fine
Arts, College of DAAP
Thomas H. Joyce Professor Emeritus of Anesthesia,
College of Medicine
William A. Kiley Professor Emeritus of Accounting,
College of Business
Administration
Elka B. Klein Assistant Professor of Judaic Studies,
College of Arts and Sciences
Jules I. Klein Clinical Professor Emeritus of
Pediatrics, College of Medicine
Warren L. Lashley Assistant Professor Emeritus of
Communication, College of Arts
and Sciences
Ennio B. Magliocco Associate Professor Emeritus of
Psychiatry, College of Medicine
Robert E. Manley Adjunct Professor, School of
Planning, College of DAAP
Julian S. Myers Professor Emeritus of Counseling,
College of Education
Samuel V. Noe Professor Emeritus of Planning,
College of DAAP
Santos Ojeda Professor Emeritus of Piano, College-
Conservatory of Music
Paul F. Power Professor Emeritus of Political
Science, College of Arts and
Sciences
David L. Sterling Associate Professor Emeritus of
History, College of Arts and
Sciences
Daniel L. Storer Adjunct Professor of Emergency
Medicine, College of Medicine
Marvin D. Strauss Professor Emeritus of Community
Health, School of Planning
College of DAAP
Ronald Sylva Associate Professor Emeritus of Fine
Arts, College of DAAP
Janet Trigg Associate Professor Emerita of
Medical Surgical Nursing,
College of Nursing
John W. Vester Professor Emeritus of Medicine and
Biochemistry, College of
Medicine
Murray Weiner Professor Emeritus of Internal
Medicine, College of Medicine
Frank E. Weisgerber Associate Professor, Civil and
Environmental Engineering,
College of Engineering
Carolyn Winget Professor Emerita of Psychiatry,
College of Medicine
Theodore Wohl Professor Emeritus of Psychology,
College of Arts and Sciences
Deborah Elaine Woods Associate Professor, Dept. of Math,
Physics and Computer Science,
Raymond Walters College
Joseph E. Zins Professor, Dept. of Early Childhood
and Special Education, College
of Education, Criminal Justice,
and Human Services
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