Senators Present: Suzann Bennett, Sandy Bingham-Porter, Greg Boyd, Angie Campbell, Brad Green, Dwayne Helander, Zoraida Irizarry, Cay Kolling, Adrienne Paladino, Matt Pederson, and Linda Strange
Senators Absent: Harold Harris and Phil Lang
Guest: Julie Benedict and Dr. Andrew White I Call to Order
President Kolling called the meeting to order at 1:18 p.m.
II New Business
President Kolling introduced Dr. Andrew White from the Faculty Senate.
President Kolling called for a motion to approve the November 10, 2008 minutes (Bingham-Porter/Boyd).
Senator Boyd updated the senate on the Vice President for Business Affairs Search. The search committee will start telephone interviews tonight (December 8, 2008). The plan is still to have on-campus interviews in February. The position hopefully will be seated in April and started by July 1, 2009.
President Kolling updated the senate on the university budget issues. The administration has been asked to put 2.5% of appropriated funding in reserve. There has not been a request to return the funds at this time.. The administration is also mainly looking at the top three items that President Perry had emailed to the campus community early on regarding the budget. The following three items include:
Reduction of non-safety related maintenance
Postponement of filling some vacant positions
Reduction of spending on programmatic and equipment needs
III. Old Business
Daycare Resolution – The senate discussed the many positives and negatives of this proposal and decided to table this discussion and vote until further information was received. Dr. White suggested having the Faculty Senate and the Staff Senate join together and talk about the positives and negatives. Also suggested having Dave Mauer return and maybe he can answer some questions for both senates.
IV. Other Issues and Concerns
Meeting adjourned at 2:04 p.m.
Brad Green, Recorder
The next meeting will be held on January 12, 2008 at 1:15 p.m. in the 1895 Room.
Please email any corrections to: Harold Harris