Minutes of the Meeting of the Senate
of the Faculty
Thursday, January 16, 2003, 7:00 p.m., Room 108, Law
School
Meeting called to order with a quorum at 7:00 p.m.
Present: Edmund Acevedo, Donna Adler, Aileen Ajootian, John Bentley, Nancy Bercaw, Luca Bombelli, Judith Cassidy, Wei-Yin Chen, Daisy Cheng, Laurie Cozad, Gregg Davidson, Michelle Emanuel, Matthew Hall, Amy E. Mark, Clifford Ochs, Michael Ponton, Anne Quinney, James Reid, David Rock, Bobbie Smothers, Warren Steel, Ken Sufka, Diane Tidwell, Charles West, Nancy Wiggers, Dawn Wilkins
Absent: Milam Aiken*, Brahram Alidaee, Julie Aubrey,
Bonnie Avery, Deborah Barker*, Victoria Bush*, Steven Davis, Kirsten
Dellinger*, Rick Elam*, Kris Gilliland*, Ahmed Kishk, Charles
Ross, John Schetz, Annette Trefzer*, Joseph Urgo*
* Prior notification
I. Old Business
A. Minutes of the December 5, 2002 Senate meeting were approved
without dissent.
minutes_20021200.html
II. Election of Officers
A. Election of Chair
David Rock nominated by Senator Mark/2nd Senator Wilkins;
Senator David Rock elected by acclamation.
B. Election of Chair-Elect
Edmund Acevedo nominated by Senator Adler/2nd Senator Ochs;
Senator Edmund Acevedo elected by acclamation.
C. Election of Secretary/Treasurer
Amy E. Mark nominated by Senator Adler/2nd Senator Sufka;
Senator Amy E. Mark elected by acclamation.
III. Announcements
A. Proposal from Office of the Provost for additional winter
semester: under discussion. Information will be posted to Senate
web site or mailed to Senators ASAP.
IV. New Business
A. Caucus by Senate Committees to elect chairs postponed until
Senators indicate subcommittee preferences. Appointments based
on preferences will be made by the Executive Committee by the
February 2003 Senate meeting.
B. Caucus by Schools and Liberal Arts Groups to elect
members of the Elections Committee
and the Committee on Committees. Results:
| The University Committee on Committees Chair, Ken Sufka |
The Committee on Elections Chair, Nancy Wiggers |
| Accountancy: Judith Cassidy Applied Sciences: Charles West Business: Education: Michael Ponton Engineering: Gregg Davidson Law: Matthew Hall Library: Michelle Emanuel Liberal Arts I: Luca Bombelli Liberal Arts II: Joseph Urgo Liberal Arts III: Ken Sufka Pharmacy: Steven Stodghill |
Accountancy: Rick Elam Applied Sciences: Edmund Acevedo Business: Education: Nancy Wiggers Engineering: Dawn Wilkins Law: Donna Adler Library: Daisy Cheng Liberal Arts I: Steven Davis Liberal Arts II: Julie Aubrey Liberal Arts III: Charles Ross Pharmacy: John Schetz |
Meeting adjourned at 7:45 p.m.