University of North Carolina at Asheville FACULTY SENATE MEETING Minutes, MAY 4, 1989 Senate Members: A. Comer, L. Friedenberg, B. Greenawalt, A. Hantz, J. Heimbach, M. Marshall, C. Mitchell, L. Nelms, S. Obergfell, S. Patch, C. Prokop, B. Sabo, D. Sulock, B. Wilson, L. Wilson Excused: A. Wengrow Visitors: C. Brown, T. Brown, M. Boyd, T. Cochran, D. Mazza The May 4th meeting of the Faculty Senate was called to order at 3:35 pm in the Whitman Room of Ramsey Library by Chair Charles Prokop. Executive Committee Elections Elections for Executive Committee positions for the next year were held with the following results. The chairman of the Faculty Senate is Charles Prokop; first vice chairman and APC chair is Lisa Friedenberg; second vice chairman and IDC chair is Linda Nelms; secretary and chair of FWDC is Martha Marshall. Preferences for committee assignments were collected from the Senators. Administrative Report Dr. Wilson gave the Administrative Report. Dr. Wilson reported that all but one charge brought by Marketta Laurila had been stayed or denied by Judge Voorhees. The remaining charge concerns Laurila's summer school salary while she was ill in Nicaragua, and has not been determined. Plantiff Laurila has withdrawn all charges against Dr. Henry Stern and Dr. Marcel Andrade. $198K will be returned to UNCA from the State Budget Office; this reduces the original 5% reduction in funds GA had originally requested from UNCA as a result of reduced tax collections by the State in March. Old/New Business There was no Old or New Business. Dr. Prokop adjourned the meeting at 3:50 PM. Respectfully submitted by: Sandra Gravely Martha Marshall Page 2