The University of North Carolina at Asheville Faculty Senate Minutes May 3, 1984 The Faculty Senate met at 3:00 PM in Library 1 on Thursday, May 3, 1984, with Dr. Jeff Rackham presiding. Members Present: Dr. Bennett, Dr. Betts, Dr. Combs, Dr. Comer, Dr. Coyne, Dr. Downes, Dr. Farzanegan, Dr. Grams, Dr. Greenawalt, Dr. Hollingsworth, Dr. Rackham, Dr. Ruiz, Dr. Seitz (alternate), Dr. Shoaf, Dr. Stern (alternate), Mr. Wengrow, and Dr. Williams. Members Absent: None Visitors: Dr. Cochran, Dr. Bruce. Dr. Rackham called the meeting to order. I. Election of Officers to the Faculty Senate A. Chairman of the Faculty Senate Nominated by Farzanegan and seconded by Betts was Dr. ALAN COMER. Nominated by Grams and seconded by Ruiz was Dr. PHYLLIS BETTS. Wengrow moved and Farzanegan seconded to close the nominations. The motion was approved. Dr. Comer was elected as Chairman of the Faculty Senate. B. 1st Vice Chairman - Will serve as Chairman of APC Nominated by Williams and seconded by Grams was Mr. ARNOLD WENGROW. Nominated by Betts and seconded by Wengrow was Dr. ANTHONY COYNE. Farzanegan moved and Grams seconded to close the nominations. The motion was approved. Dr. Coyne was elected as the 1st Vice Chairman. Page 2 C. 2nd Vice Chairman - Will serve as Chairman of IDC Nominated by Bennett and seconded by Williams was Dr. MICHAEL RUIZ. Nominted by Farzanegan and seconded by Downes was Dr. TIM HOLLINGSWORTH. Comer moved and Williams seconded to close the nominations. The motion was approved. Dr. Ruiz was elected as 2nd Vice Chairman. D. Secretary - Will serve as Chairman of FWC Nominated by Farzanegan and seconded by Comer was Dr. BRUCE GREENAWALT. Nominated by Coyne and seconded by Downes was Dr. PHYLLIS BETTS. Comer moved and Farzanegan seconded to close the nominations. The motion was approved. Dr. Greenawalt was elected as Secretary of the Faculty Senate. II. New Business Rackham stated the members of the Faculty Senate would be receiving word from the Executive Committee as to the Faculty Senate committee on which they will be asked to serve. There being no further business, the meeting adjourned at 3:25 PM. Submitted, Paula Wells, Secretary Approved: Dr. Bruce Greenawalt Secretary, Faculty Senate Page 3 The Executive Committee met after the full meeting and reviewed committee choices, and after discussion and effort to balance each committee so as to reflect continuity and divisional membership, the following committees were appointed for 1984-85: ACADEMIC POLICIES COMMITTEE Anthony Coyne, Chairman Charles Bennett Alan Combs Ileana Grams Jeffrey Rackham Ted Shoaf Robert Williams INSTITUTIONAL DEVELOPMENT COMMITTEE Michael Ruiz, Chairman Phyllis Betts Margaret Downes Arnold Wengrow FACULTY WELFARE COMMITTEE Bruce Greenawalt, Chairman Bahram Farzanegan A. T. Hollingsworth EXECUTIVE COMMITTEE Alan Comer, Chairman Anthony Coyne Bruce Greenawalt Michael Ruiz