Minutes
Faculty Council
April 2,
2003
I.
The meeting was called to
order by Business Officer Ely Driver at 3 p.m.
II. Approval of Minutes Ely Driver
III. Officer Reports
Communications Officer Rick Bower No report
TBR Representative Dave Vinson
Faculty Sub Council:
Meeting April 11: Send Dave your concerns ASAP.
Secretary Cata
Folks No report
President Elect Kathy Byrd
In addition to officer
elections, Ely Driver will stay as Business Officer through next year and Donn King will serve as Parliamentarian.
Kathy thanked them for agreeing to serve.
President Lisa Bogaty
Motions from Council
F.C. motions on PT process & calendar were
presented to L.C.
Transition to new officers
Next FCSC meeting will serve as transition
between this year's & next year's SC.
Department/Campus/At large reps next year
The process for selecting reps was discussed.
Faculty Council Budget
Measures to bring in more funds in order to
compensate for the inadequacy of the FC funding were discussed at FCSC. Travel costs for Dave to attend TBR
SC will be underwritten for remainder
of this term.
Other
Defibrillator:
Available in the Recreation Center; P.E. & Security are trained to
use it.
Retirement Incentives: No hope for passage--considered too costly.
Catalog Addenda: Small booklets to add to current catalog.
Air Pollution Control Board: Representative of PSTCC needed.
Plagiarism Committee (Annie Gray & Susan
Thomas): Developing added component to library tutorial,
website, & college academic misconduct policy. College In-Service on
plagiarism.
FERPA: Restrictions on information which may be
given out about students--applies lifelong.
Committees:
Tell department heads if you want to serve on a particular committee.
Budget: Dr. Edward’s concerns:
·
Lottery:
Only 5% of lottery scholarship funds expected to go to community college
students; technical certificates not funded at all.
·
Tuition:
Amount of tuition increase will determine level of funding for next academic
year, to be decided by end of April.
·
Faculty
response: Continue sending ideas.
IV. Standing Committee
Reports
Adjunct Faculty Sellers,
Feezell
See motion below.
Promo/Tenure Jean
Jackson/Toni McDaniel No
report
High Performance Teaching Elaine Oswald No report
Faculty Forum Paul
Baxter No report
Faculty After Hours Anita
Maddox
If anyone wants to get together
this coming Friday, let Anita know.
Rules Committee Chuck
Wright No report
Booksale/Scholarship Kinggard,
Maddox
Anita, who was unable to attend,
sent the following report:
“We had about 50% of the usual number of books donated at main campus – not sure why – economics, the war, who knows. Total sales to date: $4,273.15; with Gaye Bryant’s prints ($400) the grand total: $4,673.15. Many thanks to all and everyone who worked, bought books, or helped in any way – especially the folks in the library."
In discussion it was noted that the single collection point might have hurt donations & that these remarks were not applicable to all campuses. Library will be conducting the book sale next year.
V. Unfinished Business
Outstanding Faculty George Cox
Motion 1
Faculty Council recommends that
only full-time faculty, as defined by the Promotion/Tenure process, be eligible for the
Outstanding Faculty Award.
Motion failed.
Motion 2
Faculty Council recommends that candidates with
the highest vote count receive the Outstanding Full-Time and Adjunct Faculty
Awards. In the event of a tie, the appointed committee will decide.
Motion carried.
Vl. New Business
Lisa Bogaty proposed
the following motion:
Donn
King proposed the motion be amended as follows:
Amended
Motion 3
Proposed that Faculty
Council inform the administration that large class sizes are fundamentally
opposed to the mission of Pellissippi State Technical Community College.
After
discussion & additional attempts to reword the above motion, Donn King
asked permission of the body to withdraw the amendment.
Several
additional attempts to reword the motion were proposed and withdrawn:
Motion to table was made
and failed.
Finally,
the following amendment of the original motion was proposed:
Motion 3, Amended
Faculty Council proposes that
program faculty must have final say in determining courses to be taught in rooms capable of holding
more than fifty students.
Motion carried.
Lottery
Rasey Feezell proposed the following
motion:
Motion
4
Proposed
that Faculty Council propose to the State Legislature that 50% of all lottery
revenues be distributed to all Tennessee colleges and 50% be used for
scholarships.
Motion
failed.
Study of Full-Time versus Adjunct Salaries
Rasey Feezell proposed the following
motion:
Motion
5
Move
that Faculty Council send the salary study document presented by Rasey Feezell
at F.C.S.C. to all TBR schools.
Motion
failed.
VII. Announcements
There
were no additional announcements.
VIII. The meeting was
adjourned at 4:10 p.m.
Respectfully submitted,
Cata Folks
Recording Secretary