University of North Carolina at Asheville FACULTY SENATE MEETING Minutes, May 2, 1996 - 4:00 p.m. Senate Members: S. Browning, T. Dohse, M. Ghidina, G. Henderson, E. Katz, B. Larson, P. Laughon, P. McClellan, I. Rossell, H. Stern, R. Tynes, A. Wengrow, K. Whatley, A. White-Carter, T. Cochran Presiding:S. Browning (1995-96 Chair) Excused: K. Moorhead, B. Sabo Visitors: G. Nallan, B. Sensabaugh I. Call to Order Dr. Browning welcomed new senators and guests to the first meeting of the 1996-1997 Faculty Senate and called the meeting to order at 4:05 pm. Dr. Moorhead and Dr. Sabo had previous commitments and were unable to attend the meeting. II. Executive Committee Election Results Executive committee elections were held with the following results: Chair of the Senate and Chair of the Executive Committee: Bruce Larson Dr. Browning turned the meeting over to Dr. Larson and elections continued. First Vice Chair and Chair of the Academic Policies Committee: Pam Laughon Second Vice Chair and Chair of the Institutional Development Committee and University Planning Council: Kathy Whatley Secretary and Chair of the Faculty Welfare and Development Committee: Anita White-Carter III. Comments from the Chair Dr. Larson asked senators to submit their committee preferences. The Executive Committee will convene at the close of the meeting to determine the makeup of the various committees. IV. New Business The Senate briefly discussed the need to clarify descriptions in the Faculty Handbook. The VCAA is responsible for Faculty Handbook modifications. V. Adjournment Dr. Larson adjourned the meeting at 4:40 pm. Respectfully submitted by: Sandra Gravely Anita White-Carter