Date: July 13, 1999
Presiding: Dr. Kathleen Pittman
Secretary: Dr. Manley Blackwell
Call to Order by Dr. Pittman
I. Roll Call by Dr. Blackwell
Present: Dr. Janis Beaird, Dr. Neil
Snider, Dr. Patricia DeMay, Mrs. Nancy Kudlawiec, Dr.
R.T. Floyd, Dr. Vicki Spruiell, Mr. Truel Hicks, Dr
Richard Scheilhammer, Mr. Bill Lenning, Mrs. Patricia
Taylor, Mrs. Mary Pagliero, and Dr. Mike Reekie.
II. Approval of Minutes
Mrs. Kudlawiec moved for approval
of the minutes from the May 18 meeting. Mr. Hicks
seconded, and the motion carried.
III. Old Business
No old business was brought before
IV. New Business
A. Report by Dr. Pittman
Dr. Pittman made a
recommendation that the Senate, at the beginning
of next year, establish which months and days
meetings should occur. Changes necessitated by
the semester system should be taken into
Also, divisions which elect
representatives during odd-numbered years should
have new members in place by the September
B. The Library
Dr. Schellhammer suggested that
the Library switch to the
Library of Congress System if and when the Library changes locations. Dr. Snider explained that this
will only be possible if the new facility is
large enough to accommodate two collections at
the same time. After the issue was discussed, Dr.
Schellhammer moved for the Faculty Senate to make
the following suggestion: When the Library. moves
to a new location, the new facility should be
large enough in terms of stack space to switch to
the Library of Congress System of Classification.
Dr. Reekie seconded, and the motion carried.
C. Board of Trustees Meeting
Dr. Pittman reported on the
following items from the June meeting of the Board of
1. An announcement was made
regarding the new conference center to be built
2. A new policy is in place
which no longer allows faculty members to serve
as Rodeo Booster Club officers.
3. Five positions for new Board
members will be open this year.
With no further business to
discuss, Mr. Hicks moved to adjourn, Dr. DeMay
seconded, and the meeting was adjourned at 4:10 p.m.