University of North Carolina at Asheville FACULTY SENATE MEETING Minutes, May 9, 1991 Senate Members: A. Coyne, F. Davenport, L. Dorr, L. Friedenberg, M. Gillum, B. Greenawalt, A. Hantz, G. Henderson, D. Lisnerski, C. McClary, D. Mullen, P. Nickless, S. Obergfell, J. Rackham, B. Sabo, D. Van Engelen, L. Wilson Visitors: T. Cochran, J. Heimbach, D. Howard, A. Wengrow I. Call to Order The 1990-91 Faculty Senate met on Thursday, May 9, 1991, in NCB-005. Lisa Friedenberg, Chair, called the meeting to order at 3:35 pm. Dr. Friedenberg presented the March 28 and April 11, 1991 minutes for approval. The minutes were approved as written (Lisnerski/Dorr). II. Executive Committee Report Edgewood Sidewalk Dr. Friedenberg stated that Mr. Tom Byers and Dr. Iovacchini, along with students and faculty, have been diligently working with the City of Asheville to construct a sidewalk connecting the campus with Merrimon Avenue via Edgewood Road. Tom Byers was unable to attend the Senate meeting and asked Dr. Friedenberg to relay the following information: 1) the City would like to build a sidewalk on the north side of Edgewood and at the same time widen the road; 2) the City does not have the funding for this and therefore was interested in getting a voluntary dedication of property rights from the residents on the south side of Edgewood as construction costs on the south side would be lower. (The City does not own enough property on either side of Edgewood to build a sidewalk); 3) The residents on the south side of Edgewood said no, their yards are too small. Tom Byers suggested that this issue be shelved. Dr. Friedenberg encouraged faculty to contact Tom Byers if they had any questions or suggestions as he has worked very hard on this issue. Policy on Alternates Replacing Senators Dr. Sabo stated that recently the Senate was discussing the status of alternates replacing Senators on the Senate. Dr. Sabo read from the Senate constitution, "should a vacancy occur for any reason the Senate shall elect one of the alternates to assume full duties of that position". There was no time specification in the constitution. Dr. Greenawalt stated that several years ago the Faculty Welfare put a motion before the Senate which had stated that the alternate would serve until the next election and the Senate struck it out. The intent was that the alternate would serve the full duties until the end of the term. III. Administrative Report Dr. Larry Wilson gave the Administrative Report Dr. Wilson stated that after a conversation with President Spangler yesterday, he decided that a faculty meeting tentatively scheduled for tomorrow was not needed. A note to this effect is going out to all faculty. Dr. Wilson stated that the university will most likely receive a FAX copy of a news release tomorrow announcing the new Chancellor. IV. Election Results The main purpose of the meeting was to elect officers for the 1991-92 year. The following were elected: Chair of the Senate and Chair of the Executive Committee: Alan Hantz Dr. Friedenberg turned the meeting over to Dr. Hantz at this time. Dr. Hantz asked the Senate to acknowledge Dr. Friedenberg's contribution as Senate Chair for the past year. A round of applause followed. First Vice Chair and Chair of the Academic Policies Committee: Bill Sabo Second Vice Chair and Chair of the Institutional Development Committee: Don Lisnerski Secretary and Chair of the Faculty Welfare and Development Committee: Bruce Greenawalt Committee Elections Committee elections were held with the following results: University Teaching Council Tucker Cooke - 2 year term John Bernhardt - 2 year term University Research Council John Reinecke - 2 year term Ted Uldricks - 2 year term Jim Petranka - 2 year term Minority Affairs Council Charlotte Goedsche - 2 year term Graduate Council of MLA Larry Dorr - 2 year term Allan Combs - 2 year term Distinguished Scholars and Honorary Degrees Committee Dexter Squibb - 2 year term Walt Boland - 2 year term Faculty Conciliator The Senate nominates four candidates and the SGA selects one: Paul McDonald Peter Kendrick Dot Sulock Ileana Grams University Relations Advisory Committee Penny Brunner - 2 year term Donna Ashbridge - 2 year term Academic Appeals Board The Senate prepares a ballot with at least seven nominees. The full faculty will elect four next Fall. Joyce Dorr Ileana Grams David Hopes Leigh Atkinson Randy Booker Forest Davenport Nancy Kauffman Heidi Kelley IV. Old Business Dr. Sabo called to the attention of Vice Chancellor Wilson and the Chair of the Faculty Welfare and Development Committee that Gary Nallan listed the Teaching Council first and Research Council second on his committee preference list, and asked that he be seriously considered as an administrative appointment. Dr. Hantz asked Senators to turn in their Senate committee preferences for next year before leaving the meeting. The Executive Committee met briefly at the close of the meeting. V. Adjournment Dr. Hantz adjourned the meeting at 4:45 pm. Respectfully submitted by: Sandra Gravely Bruce Greenawalt