Members Present:   Kevin Arps, Tom Butler, Ron Brooker, Renee Cornell, Janet Downey, Terry Grygiel, John Nelson, Roberto Ribas, Donna Mosher, Scott Massey, Jane Marks, Marilyn Cristiano, Maria Barillas.

Guests Present:  Bob Bendotti.
 

Members Absent:  Muriel Coil, Hank Mancini.

1.   Brief address by Bob Bendotti, Dean of Administration.

Bob reported that NAU had paid $40,630 for the use of administrative offices (includes electrical and custodian care) and that a charter school was paying $1600 for the use of an office. He indicated that classrooms were rented out on a per session basis: 36$ for peak times and 28$ for non-peak times. The monies collected go into fund 2.

The Senate meeting was called to order at 3:06 PM by Tom Butler.

An information item regarding the search for a new chancellor was added to the agenda and the agenda was approved as amended.
 

The November 4, 1999 minutes were amended to include Ron Brooker as a member of the ad hoc committee to discuss the future of athletics.  The minutes were approved as amended.

Enrollment Management- Scott Massey
No report.

Employee and Organizational Learning - Ned Miner
No report.

Staffing Committee- Donna Mosher
No report.
 
 

Professional Growth-Carmen deMiguel
No report.

Technology Coordinating Team-Jeanne Franco
No report.

Legislative Committee- Tom Butler.
No report.

Treasurer's Report - Ron Brooker
No report

Secretary's Report - Terry Grygiel
No report.

President-Elect's Report- John Nelson
No report.
 
 

President's Report - Tom Butler
No report.

None.

 

Senate goals- Tom Butler
A motion was made to approve the two recommendations of the ad hoc committee on senate goals. The first recommendation was to invite an administrator to each of our remaining meetings to briefly address the Senate and to answer questions. The second recommendation was to canvas faculty to individually to help the Senate identify key issues and concerns. Both motions were passed unanimously.

Each senator chose four faculty to interview. The question to be posed: "Are there any issues that you'd like the Faculty Senate to address?" Responses are to be collected and sent to Maria Barillas by February 17. No names are to be attached to the responses. Maria will collate the responses for presentation at the March 2 Faculty Senate meeting.

Jane Marks- Tom Butler
Jane will have to miss part of our meetings this semester because of a conflict with class.

Faculty Professional Growth - Tom Butler.
Lynda Santiago will not be able to serve on the Faculty Professional Growth Committee this semester (conferences and summer projects). Tom Butler volunteered to serve in her place and everyone agreed to his proposal.
 

Invite Gina Kranitz to next month's Faculty Senate meeting.

Inquiries were made regarding the three candidates for the chancellor's position. Based on those inquiries, one candidate in particular was found to be more open to faculty concerns.

The meeting was adjourned at 4:40 p.m.

Respectfully Submitted by
  Terry Grygiel
  Senate Secretary

PVCC - Faculty Senate Minutes for January 13, 2000
© 1999 MCCCD. This page last modified on January 18, 2000.
Questions and Comments to Terry Grygiel at grygiel@pvc.maricopa.edu
http://www2.pvc.maricopa.edu/senate/min11300.htm