Faculty
Assembly Minutes
19 February
2010
1:30
pm Telecom Rooms, all three campuses
Present:
S. Baricska, D. Bartley, R. Berry, S. Clutter,
D. Cresap, C. Dale, T. Danford, F. DeCaria, M. Deichler, C. Eastham, D. Ferrell, D. Folger, D. Goeddel, S. Gress,
M. Grubor, D. Hans, K. Herrington, S. Hupp, L. Ingram(presiding),
J.Keyser, A. Kuca, R. Lucki, R. Malek,
M. Marlin, M. Merz, C. Morris, K. Musilli, B. Peterman, R. Pusz, T. Ramsey, C. Riter, D. Ryan, S. Rychlicki, P. Sharma, L.
Shelek, M. Watson, G. Winland, T. Vavra, D. Yadrick
L. Ingram called the meeting to order at 1:35 am. She announced that we are looking for a
Faculty Assembly Vice President to take office in April and to serve as Faculty
Assembly President beginning in April 2011.
Minutes of the January 2010 meeting were approved on a
motion by K. Herrington with a second by S. Rychlicki.
Committee
Reports
|
Committee |
Report |
|
Assessment |
T.
Danford reported that Course Assessment Reports for Fall 09 are currently
due. |
|
Currriculum
|
Did not
meet |
|
Distance
Education |
Discussion
continues |
|
Enrollments
Managenment |
Met;
data looks good; goals developed for next year. |
|
ACF |
M.
Goldstein reported via email as he is attending the College Day at the WV
Legislature |
|
Board
of Governors |
New
Board member, Mr. Gus Monezis. Will meet again next Thursday. |
|
Institutional
Technologies |
Has
not met; no report |
|
LRC |
Reminder
to fill out the LRC useage survey sent by D. Ryan |
|
Professional
Development |
Has
not met |
|
General
Education |
No report |
|
Merit |
Has not
met |
|
Budget
Committee |
Meeting
was postponed due to bad weather. |
|
Promotion |
Will
meet for organization on 3/3/2010 |
|
FERC |
Work
continues; FERC set to meet on 3/5/2010. |
Old
business
Merit documents are due to Dr. Vicki Riley on Friday,
3/5/2010. The March 2009 pool will be
carried over and will be funded if monies are available.
New Business
Promotion –
after much discussion the following motion was made by C. Eastham and seconded
by D. Ryan. It passed unanimously.
The WVNCC Faculty Assembly recommends
that full time faculty serving in their 3rd, 6th and 9th
years of service be eligible to apply for promotion.
Rationale: Such faculty, barring a catastrophe, will
complete the required years of service before the promotion would be granted.
Faculty
Illness, Presidential Practice – this document was
discussed and finally approved on a motion by R. Pusz with a second by D.
Goeddel.
Distance
Education – please send comments to P. Sharma. This document was tabled until the next
Faculty Assembly meeting.
Faculty
Salary Proposal – we are currently on the August 2008 salary
schedule ( $31,500/36,500/41,500/46.500). The proposal is to increase the base by $1000
and to move everyone 2 steps. The caps
remain in place.
On a motion by K. Herrington with a second by S.
Rychlicki, this proposal was approved unanimously by the Faculty Assembly.
Adjournment
The meeting was adjourned at 3:20 pmon a motion by D.
Cresap with a second by everyone present.
Respectfully submitted,
Thomas R. Danford, secretary