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<title>Minutes for Wednesday, February 29, 2012</title> 
<link>http://www.bhsu.edu/FacultyStaff/FacultySenate/Minutes/tabid/10724/articleType/ArticleView/articleId/4227/Minutes-for-Wednesday-February-29-2012.aspx</link> 
<description>Faculty Senate Minutes&amp;nbsp;
Wednesday, February 29, 2012 
Meier Hall 205 
Approved March 21, 2012&amp;nbsp;
Members Present:&amp;nbsp;
Kathleen Parrow, Jami Stone, Gina Gibson, Pamela Carriveau, Parthasarathi Nag, Nancy Roberts, John Alsup, David Crawford, Kara Keeter, Jim Hesson, Chen Wu&amp;nbsp;
Call meeting to order &amp;ndash; 3:15 p.m.&amp;nbsp;
Approval of the Agenda with revisions.&amp;nbsp;
Approval of Minutes from February 1, 2012 meeting.&amp;nbsp;
Curriculum changes all approved:&amp;nbsp;
Revised Common Course&amp;nbsp;
PSYC 409 History and Systems of Psychology (Course Deletion)&amp;nbsp;
New Course Request&amp;nbsp;
TECH 183 Industrial Management&amp;nbsp;
Program Modification-Substantive&amp;nbsp;
Associate Degree: Advanced Manufacturing Technology (reduce from 64-60 hours)&amp;nbsp;
Mass Communication/Journalism Minor (reduce from 24 to 18 hours)&amp;nbsp;
General Education:&amp;nbsp;
HIST 153 American History Since 1945 (delete from IGR list)&amp;nbsp;
Distinguished Faculty Award (information provided by Jami Stone)&amp;nbsp;
Recommendation made by Faculty Senate&amp;nbsp;
President Schallenkamp made a brief visit at the end of the meeting and updated the Senate on state legislative action on the 5% state employee bonus and the 3% pay raises. For faculty the raise is based on performance (over the last 3 years), market (Oklahoma scale), and institutional priorities (probably outstanding performance over the last 3 years and those who at least achieve but are substantially below the market), not across the board as it is for other state employees.&amp;nbsp;
Meeting adjourned 3:40 p.m.&amp;nbsp;
Minutes recorded and respectfully submitted by Gina Gibson.&amp;nbsp;</description>  
<pubDate>Thu, 22 Mar 2012 20:01:00 GMT</pubDate> 
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<title>Minutes for Wednesday, February 1, 2012</title> 
<link>http://www.bhsu.edu/FacultyStaff/FacultySenate/Minutes/tabid/10724/articleType/ArticleView/articleId/4213/Minutes-for-Wednesday-February-1-2012.aspx</link> 
<description>Faculty Senate Minutes&amp;nbsp;
Wednesday, February 1, 2012&amp;nbsp;
Meier Hall 205 
Approved February 29, 2012&amp;nbsp;
Members Present:&amp;nbsp;
Kathleen Parrow, Jami Stone, Gina Gibson, Pamela Carriveau, Parthasarathi Nag, Nancy Roberts, John Alsup, David Crawford, Kara Keeter, Jim Hesson, Guest: Amy Fuqua&amp;nbsp;
Call meeting to order &amp;ndash; 3:15 p.m.&amp;nbsp;
Approval of the Agenda with revisions.&amp;nbsp;
Approval of Minutes from January 18, 2012 meeting.&amp;nbsp;
Curriculum changes:&amp;nbsp;
Adding a common course:&amp;nbsp;
BIOL 405 and 405L Insect Biology and Lab&amp;nbsp;
Revised Course (unique):&amp;nbsp;
TECH 217 Computer Aided Drafting II (change pre-requisite from TECH 216 to TECH 210 &amp;amp; TECH 212)&amp;nbsp;
Minor Course Modification:&amp;nbsp;
TECH 262 Energy Power &amp;amp; Transportation (change number to 362)&amp;nbsp;
Minor Program Modification:&amp;nbsp;
Communication Arts (adding MCOM 430 Media Law as an elective)&amp;nbsp;
Substantive Program Modifications (128 to 120 hours):&amp;nbsp;
BATS in Applied Technical Science&amp;nbsp;
Early Childhood/Special Education&amp;nbsp;
BSED Composite Social Science-Teaching&amp;nbsp;
Substantive Program Modifications (reduction in hours, but need waiver):&amp;nbsp;
BSED Music Education (reduce from 152 to 124; waiver requested)&amp;nbsp;
General Education:&amp;nbsp;
HIST 153 American History Since 1945 (delete from IGR list)&amp;nbsp;
New Programs (12-hour certificates)&amp;nbsp;
Mechanical Computer Aided Drafting Certificate&amp;nbsp;
Advanced Computer Aided Manufacturing (ACAM) Certificate&amp;nbsp;
Industrial Leadership and Management Certificate&amp;nbsp;
All approved with the exception of:&amp;nbsp;
Mass Communication/Multimedia (replacing MCOM 492 Topics with MCOM 452 Mass Media Issues) &amp;ndash; on hold by Gina Gibson&amp;nbsp;
Mass Communication/Computer Publishing (replacing MCOM 492 Topics with MCOM 452 Mass Media Issues) &amp;ndash; on hold by Gina Gibson.
Amy Fuqua on new administrative initiative for multiple faculty awards for teaching, scholarship/creative activity, and service. (Not to be confused with the Senate&amp;rsquo;s Distinguished Faculty Award). This set of awards would possibly be in addition to the Distinguished Faculty Award.&amp;nbsp;
According to Dr. Fuqua, Dr. Custer would like to consider awarding an honorary doctorate to someone with ties to the community/BHSU. There was concern that we do not award doctorates, will this seem like a good fit? Why call this award a doctorate, why not another name?&amp;nbsp;
Currently the thought is that there could be three faculty awards: one for teaching, one for service, and one for research/creative activity. There could also be a larger award that went to someone who encompasses all three. Possible nomination process: require chairs to nominate a minimum of one and maximum of three persons. The second way of nominating could be faculty nominating one another (by letter). There was also discussion of a teaching award where graduating seniors could give a nomination by letter.&amp;nbsp;
Discussion: How many times can a faculty member win? One every year per category?&amp;nbsp;
Dr. Fuqua also mentioned a faculty lecture series. This would give faculty an opportunity to talk content area. Monthly? John Alsup stated that the Multicultural Committee would is also planning a regular multicultural talk.&amp;nbsp;
Discussion of Senate committees and Bylaws.&amp;nbsp;
No news on COHE contracts.&amp;nbsp;
Meeting adjourned 4:19 p.m.&amp;nbsp;
Minutes recorded and respectfully submitted by Gina Gibson.&amp;nbsp;</description>  
<pubDate>Thu, 15 Mar 2012 01:13:00 GMT</pubDate> 
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