In attendance: C. Bare, L. Berkowitz, W. Cantor, D. Coho, G. Collison, E. Cooper, M. Coyle, H. Darling, J. Dawson, R. Farrell, C. Gaston, S. Gladfelter, F. Haag, E. Harrison, A. Hasan, A. Henne, C. Heydl-Cortinez, R. Himmer, A. Huber, L. Itzoe, M. Jarrett, D. Latzko, J. Leece, M. Marcus, C. Murphy, L. Newcomer, M. Nicholas, J. O’Hara, M. Posenau, D. Russell, D. Sarafian, A. Siddiqui, J. Smeltzer, J. Sutton, K. Swalgin, K. Trout, D. Van de Streek, M. Wijesinha, D. Winters, R. O’Connell, S. Christ, W. Eaton, D. Gogniat, S. Robinson, E. Wenk, V. White, P. Oles, C. Dorworth, N. Flesher, C. Clancy
Chair Gary Collison called the meeting to order at 10:40 AM. The minutes of the April 13th meeting were approved by consensus.
W. Eaton: An emergency search for a multiyear Speech Communications position is underway.
D. Gogniat: J. O’Hara will chair the Strategic Planning Committee.
C. Bare: The Hearts and Flowers fund is depleted. Contributions are appreciated.
ELECTION OF 2000/2001 PROMOTION COMMITTEE (for promotion to Professor)
G. Collison, H. Sarafian, and M. Jarrett were elected to serve on the Promotion Committee.
ELECTION OF CHAIR OF 2000/2001 TENURE COMMITTEEJ. O’Hara was elected chair of the Tenure Committee.
ELECTION OF MEMBERS OF 2000/2001 TENURE COMMITTEE
A. Kara, L. Newcomer, L. Itzoe, and D. Van de Streek were elected to serve on the Tenure Committee.
The Curricular Affairs Committee moved a proposal to offer at the York Campus the baccalaureate degree program in information sciences and technology with options in "software and computer systems" and "information systems applications and integration". The motion was approved.
OTHER NEW BUSINESS
G. Collison suggested the second Thursday of the next three months as dates for Senate meetings and asks that any agenda items be sent to him.
W. Eaton requested that the Faculty Affairs Committee look at the peer review process as many peer reviews have not yet been completed. M. Jarrett asked that ideas be sent to him.
A preliminary discussion was held on parking issues such as ticketing, lot security, and parking regulations.
The meeting adjourned at 11:52 AM.
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