FACULTY SENATE MEETING MINUTES - MAY 5, 1987 Senate Members: S. Browning, A. Coyne, M. Gillum, G. Henderson, G. Kormanik, B. Larson, M. Marshall, C. Mitchell, L. Nelms, P. Nickless, S. Patch, C. Prokop, R. Reinoso, P. Sweeney, K. Whatley, T. Uldricks Alternates: A. Comer, H. Stern Visitors: P. Betts, J. Cadle, T. Cochran, P. Secor, T. Seitz The May 5 meeting of the Faculty Senate was called to order at 4:00 pm in RL1 by chairman Anthony Coyne. Elections for Executive Committee positions for the next year were held with the following results. The new chairman of the Faculty Senate is Pamela Nickless; first vice chairman and APC chair is Paul Sweeney; second vice chairman and IDC chair is _ Shirley Browning; secretary and chair of FWD is Gregg Kormanik. Preferences for committee assignments were collected from the senators. Dr. Phil Secor, representing the NC Center for Creative Retirement at UNCA, gave a review of its development to date. During this past year he has acted as a consultant for the Center, traveling around the state and country developing contacts to aid in planning. Support for the Center has been acquired from corporate sponsors, research institutions, and academic and gerontological consultants. The Center is at present completing the planning stage, and moving into the development stage. Before the end of the upcoming year they expect to be fully operational. The Center is seeking a director to begin work this fall. The aim of the Center is to assist pre-retirement and retirement individuals in developing their potentials and talents for activities, and to help them apply those talents in the communities in which they reside. The Center has nine components, each of which is a potential institute in itself. The first is a Pre-retirement Institute, which will function as a developer and provider of planning and training services. A College for Seniors will provide courses and learning experiences for retirees. The Senior Service League will help seniors learn about their new community, so that they can effectively apply their talents. The Retirement Enterprises Council will encourage economic development by stimulating investment in the Asheville area. The Senior Leadership Academy will attract retired professionals to the UNCA and Asheville communities. A Wellness and Health Promotion component will offer education in pertinent topics such as stress management, health and wellness, death and dying. The Retirement Adventure will be a learning museum for retirement options and life styles. Dr. Secor entertained questions from the floor, supplying the following information. Funds for the Center have come from a $100K grant from the State allotted specifically for planning. It is expected that fundraising from Foundations will be the principle support. Dr. Cochran added that $55K has been allowed in the UNCA Change Fund for a Center director, should the Legislature not renew the $100K grant next year. In any case, Chancellor Brown has committed the University to support the program. In addition, because of the association of the Center with UNCA, there is a possibility that a part of the funds directed to the Center could funnel into the University. Office space may be available in the Owen Building from the two offices now occupied by the NC State Engineering program. The programs of the Center will initially be geared primarily to upper class individuals. It is hoped, however, that with funds available from this group, programs to enhance the quality of life will develop and become available to lower income groups. The College for Seniors will most likely operate academically as a facility separate from UNCA. Though seniors will be encouraged to take existing college courses, they will be teaching many of their own offerings. They plan to situate these at churches and institutions in the community. However, University facilities and resources will most likely be used to some extent. The Center has no plans to buy a building at this point, but in the future a separate facility may be developed. It was suggested by several Senate members, since the Center and UNCA are so closely alligned during this development period, that the Guiding Concepts of UNCA should be considered as the goals of the Center are further developed. With no old business and no new business, the meeting was adjourned at 5:10 pm. The Executive Committee met following the adjournment to assign committees. Submitted by B. McClure G. Kormanik