May 2017 Agenda

Call to order - 9 AM

  • Mission: Missouri State University-West Plains is a teaching and learning institution providing quality post-secondary educational opportunities to the communities we serve.
  • Additions and Approval of Agenda
  • Approval of minutes from previous meeting

          (Faculty Senate minutes - Mar 31, 2017)

Chancellor's Update:

Old Business:

  • Jason McCollom – AAUP updates
  • Jerry Trick – IDS Updates
  • David White – Distance Learning Committee
  • Cathy Proffitt-Boys – Overload pay Options
  • Ed Birdyshaw – Respiratory Care Program
  • Ed Birdyshaw - Change the Constitution and By-Laws

New Business:

  • Rajiv Thakur – Nomination and election of FS Executive Committee positions

                          (1)    FS Chair-Elect and (2) Secretary

                             Voting through secret ballot

  • Jerry Trick – Faculty Performance Evaluation Process or RPT process

Committee Updates:

  • Sylvia Kuhlmeier – Library
  • Cindy Smith – Academic Concerns
  • Amy Ackerson – Assessment
  • Joyce Jennings-Pineda – Curriculum
  • Ed Birdyshaw – Faculty Budget Priorities
  • Craig Albin – Faculty Evaluation
  • Kip Rugutt – Faculty Handbook

                                 Intellectual property

  • Gary Phillips – Public Affairs

                                Civic Engagement Training

  • Jerry Trick – Student Advisement
  • Leigh Adams/ Joyce Jennings-Pineda – Institutional Analysis

                                Faculty and Staff Morale Survey

  • Rajiv Thakur – International Issues 

Announcements:

  • Retirement Reception for Donna Bird, Bill Brown, and Rose Scarlet set for Thursday, June 15, at 2 p.m. in Kellett Hall 
  • May 19: Commencement Practice, 1 p.m.,
  • May 20: Civic Center Commencement Ceremony, 10 a.m., Civic Center Arena; photos at 9 a.m.
  • May 17:  Hurts Donuts Staff Senate Fundraiser, 12 noon, First United Methodist Church parking lot

Adjourn

NEXT MEETING: Friday September 1, 2017, 9:00 AM - 12:00 NOON

Venue: TBA