Faculty Senate

CCSU Faculty Senate

Minutes—May 5, 2014

VAC 105   1:30 PM

Present: Anderson, C.; Antonucci, C.; Barr, B.; Bernstein, S.; Bigelow, L.; Bilisoly, R.; Blake, E.; Blitz, D.; Boscarino, N.; Braverman, S.; Broadus-Garcia, C.; Christensen, S.; Cox, S.; D'Addio, D.; Delventhal, T.; Diamond, C.; Duquette, J.; Emeagwali, G.; Fallon, M.; Foster, P.; Fothergill, W.; Garcia-Bowen, M.; Hermes, K.; Hicks, E.; Jackson, M.; Johnson, D.; Karpuk, P.; Kean, K.; Kovel, J.; Larsen, K.; Latour, F.; Leon, J.; Liard-Muriente, C.; Mamed, O.; Marquette, C.; Martin-Troy, K.; Melnyk, J.; Pancsofar, E.; Paolino, J.; Pearson, F.; Phillips, E.; Pozorski, A.; Ragusett, J.; Retelle, E.; Santoro, K.; Sarisley, E.; Solomon, P.; Sweeney, D.; Tomoda, S.; White, C.; Williams, C.; Zummer, T.

Ex-Officio: Fitzgerald, G.; Lovitt, C.; Malhas, F.; Shojai, S.

Parliamentarian: Dimmick, C.

President of the Senate: Cohen, S.

Guests: Stephen Adair (FAC to the BOR); Alex Lee (SGA); Mary Ann Mahony (CCSU-AAUP President); Brian Sommers (Geography); Simms Sonet (SGA); many students

1. Approval of Minutes, April 28, 2014

 

2. Announcements

a.  AAUP President (M. A. Mahony)

b.  SUOAF-AFSCME President (E. Hicks)

c.  SGA (S. Sonet)

d.  FAC to the BOR (S. Adair)

e.  President of the Faculty Senate (S. Cohen)

 

3. Election for Standing Committees of the Faculty with members elected by the Senate (S. Bernstein)

 

4. Committee Reports

    1. Curriculum Committee (M. Jackson)

      Report approved unanimously

       

    2. Promotion and Tenure Committee (P. Foster)

      Report accepted; recommendation for the Faculty Senate President to appoint a working group approved unanimously

       

    3. Graduate Studies Committee (S. Seider)

      Senator Blitz asked about the reasoning behind the policy of admitting students conditionally who have not yet taken the GMAT or GRE.

      Senator Blitz moved to divide the question to allow for the consideration of the “Conditional Admission” paragraph of item 4 separately from the rest of the report: motion failed (8 senators in favor)

      Report approved (1 senator opposed)

       

    4. University Planning and Budget Committee (C. Valk)

      Report will be presented in Fall 2014 semester

       

    5. Academic Assessment Committee (J. Mulrooney)

      Report will be presented in Fall 2014 semester

       

    6. Academic Integrity Committee (K. Love)

      Report will be presented in Fall 2014 semester

       

    7. CCSU Foundation Grant Advisory Committee (R. Waterman)

      Accepted as part of consent agenda

       

    8. Community Engagement Committee (S. Stookey)

      Accepted as part of consent agenda

       

    9. BOR Teaching Award Committee (K. Larsen)

      Accepted as part of consent agenda

       

    10. BOR Research Award Committee (K. Beyard)

      Accepted as part of consent agenda

       

    11. Diversity Committee (J. Werblow)

      Report will be presented in Fall 2014 semester

       

    12. Excellence in Teaching Committee (R. Schwell and R. Smith)

      Accepted as part of consent agenda

       

    13. Grade Appeals Committee (P. Morano)

      Accepted as part of consent agenda

       

    14. Student Affairs Committee (K. Sugg)

      Report will be presented in Fall 2014 semester

       

    15. University Athletics Board (P. Resetarits)

      Report will be presented in Fall 2014 semester

       

5. Unfinished Business

a.  Academic Standards Committee (R. Schwell)

i. Fall Commencement Resolution

Graduate Studies Committee's response to Fall Commencement Resolution

Student Government Association letter about Fall Commencement

b.  Committee on Committees - Bylaws revisions

i. Board of Regents Research Award Committee bylaws

  • Approved as part of consent agenda

ii. Board of Regents Teaching Award Committee bylaws

  • Approved as part of consent agenda

iii. Bylaws of the Faculty Senate

  • Approved as part of consent agenda

iv. Sabbatical Leave Committee (AAUP) bylaws

  • No proposal submitted - no action

6. New Business

a.  Ammon School of Arts and Sciences resolution

  • Senator Latour moved to suspend the rules to allow for consideration of this item before item 5a: Approved (4 senators opposed)
  • Resolution approved unanimously
7. Adjournment

  • The meeting adjourned at 3:07pm.