University of Louisville

Faculty Senate Meeting

January 9, 2013

 

The regular meeting of the Faculty Senate was held on January 9, 2013 at 3:00 P.M. in Chao Auditorium in the Ekstrom Library, on Belknap Campus, Joseph Steffen presiding.

 

Senators Registering Attendance

A&S –Annette Allen, David Brown, Jasmine Farrier, Dawn Heinecken, Mary Makris, John McLeod, Ron Sahoo, David Simpson, Joseph Steffen, Wendy Yoder  CoB – Bruce Kemelgor, Robert Myers  DENTISTRY –Ricardo Caicedo, Robert Staat, Dave Willis  EDUCATION – Roger Buskill, Tom Simmons  KENT –Martin Hall  LAW – David Ensign, Kurt Metzmeier  LIBRARIES –Terri Holtze, Margo Smith MEDICINE – Pamela Feldhoff, Lawrence Hunt, Sham Kakar, Nobuyuki Kuwabara MUSIC –Ansyn Banks, Dror Biran  NURSING –Valerie McCarthy, Karen Sullivan   PART-TIME – Joe Gutmann, Rose Mills, Susan Peacock, John Ritz PUBLIC HEALTH – Ray Austin , Scott LaJoie

 

 

Also Attending -

Ex Officio:            James Ramsey, Shirley Willihnganz

Others:                 Tracy Eells,  Gretchen Henry, recording secretary

Press:                    Janene Zaccone (U of L Today)

 

Senators Not Registering Attendance -

A&S – Elaine Wise CoB – Robert Barker, Ben Foster DENTISTRY – Don Demuth EDUCATION – Marion Hambrick, Daya Sandhu KENT – Sharon Bowland, Wanda Lott Collins LAW – Enid Trucios-Haynes   LIBRARIES – Gail Gilbert MEDICINE – Forest Arnold, Richard Downs, Saeed Jortani, Brad Keller, Steven Myers, Steven Nakajima, Jeannie Roberts MUSIC – Krista Wallace-Boaz NURSING – Diane Chlebowy PART-TIME – Laneshia McCord, Michael Wade SPEED – Suraj Alexander, Bruce Alphenaar, Nageshwar Bhaskar, Roger Bradshaw

 

ACTION: Consideration of the Minutes

The minutes of the 2013 meeting were.

 

REPORT: Student Government Association – Carrie Mattingly

 

REPORT: Staff Senate – Ginger Brown

 

REPORT: University Provost – Dr. Shirley Willihnganz

REPORT: University President – Dr. James Ramsey

Committee Reports

Academic Programs Committee (APC)-

Committee on Committees and Credentials (CCC)-

Libraries Committee (FSCOL)-

Part-time Faculty Committee (PTFC)-

Planning & Budget Committee (P&B)-

Redbook & Bylaws Committee (RB)-

Executive Committee (XC)-

 

 

Other Reports – Available Online

 

Chair’s Report – Joseph Steffen

 

 

Old Business

New Business

 

 

Announcements

The Faculty Senate will meet again on , 2013 at 3 p.m. in the

 

Adjournment

The meeting was adjourned at P.M.

 

 

 

Respectfully submitted,

Gretchen Stein Henry

Faculty Senate Secretary