ࡱ> UWTq` ?bjbjqPqP 74::%~~~~~~~ZZZ8<@;":::::::$D=h?:~:~~:~~::*~~, `(1Z|d+:;0@;+:@:@0,, :@~7hTf::X@; D ~~~~~~ Minutes Faculty Senate December 1st, 2015 Senators present: Arrasmith, Brenner, Converse, Harvey, Huser, Jensen, Jones, Kozaitis, Lail, Murshid, Perdigao, Ray, Rusovici, Sandall, Shearer, Suksawang, Tenali, van Woesik, Welters, Yumiceva President Rusovici called the meeting to order at 3:33 p.m. and asked for a motion on approving the minutes of Novembers meeting; it was made and seconded, and the vote to accept was unanimous but for one abstention. Presidents Report Dr. Rusovici stated that 鶹ýӳ Consulting funds may be used for green card acquisition if that is acceptable to the department head. The Research Salary Supplement funds can be spread over nine months, although NSF (National Science Foundation) guidelines need to be consulted. Senator Arrasmith said this should be optional. Vice President for Academic Affairs Dr. Kksal has agreed that we dont need any online course evaluations at this point. The paper forms alone are to be used. Pres. Rusovici commented that incoming president Dr. McCay has been invited to speak to the Senate. A new provost search, an internal one, is underway. Committee Reports There were no standing committee reports except for that of the Welfare Committee, which was given by Sen. Harvey in the absence of the committees chair, Dr. Cudmore. She stated that the committee is still working on the issue of student complaints, with the emphasis on formal-izing the procedure; at present, the complaints can be anonymous, which the committee takes as questionable. As well, the committee is working on the matter of a formal process to support the facilitation of the maternity/paternity leave, and has looked at what several universities are doing, especially Syracuse. With regard to the issue of student complaints, Sen. Arrasmith commented that the best procedure is for a student to start with talking with the instructor about the problem, and if unsatisfied, should move to the department head, and if no relief there, to the dean. Sen. Murshid asked if issues like this could be referred to an ombudsman. The chair of the special committee on technology, the Technology, Resources and Infrastructure (TRI) committee, Sen. Arrasmith, gave his report. His committee met with ACITC (ACademic Information Technology Committee) on Friday, November 20th, from 3:30 to 5:00 p.m. The repre-sentative from his committee to ACITC is Dr. Barry Webster (CS and Sys-tems Engineering background). ACITC is making a change to their chart-er to allow an extra member. Voting rights on ACITC will be discussed next meeting. Dr. Arrasmith will sit/attend on the ITEC (Information Technology Executive Committee). Eric Kledzik (Vice President for Information Technology and Chief Information Officer) will be a TRI member and also an ACITC member. The combination of these things should give us insight into IT/Network-ing technology-related issues. Sen. Arrasmith said he has started working on our web page (Facul-ty Senate and TRI Committee) and was told that Fla. Tech is moving to a new web content engine (Terminal 4). He said he will work on the con-tent, but the implementation may have to wait until the new content engine is in place. He went on to say that there are eight folks on the TRI committee, and the committee has selected two alternating (monthly) dates to meet along with meeting format/style. It will move towards virtual meetings. Currently TRI committee meetings will alternate between the third week-Wednesday of the month between 4:00 and 5:00 pm, and fourth-week Monday of the month from 10:00 to 11:00 a.m. It will update as neces-sary. The next formal meeting will be in January 2016, the fourth- week Monday, from 10:00 to 11:00 a.m. The TRI Committee has dealt with seven issues since last month. Two systemic issues, one process issue, one other issue, and three non-systemic issues. It has also dealt with several minor Panopto issues (all resolved). The systemic issues dealt with faculty connectivity to, and support for, technical support, and software for faculty conducting virtual meet-ings. The process issue went away for the moment but may still require further attention. The other issue deals with our Faculty Senate and TRI Committee Web page and is in progress. The committee wants to move away from non-systemic issues and plans to do so as things get underway. In the Technology Corner: Dr. Arrasmith started testing out WebEx as virtual meeting/conferencing software (which works great so far). He said he will use this tomorrow for a meeting involving international parti-cipants from India, Brazil, and Italy, as well as US-based participants. Some upcoming activities for the committee to look into/consider at some point: green campus activities (e.g. solar charging stations, alternative energy projects, LED light bulbs on campus, etc.) to be discussed in the committees first face-to-face meeting in January. Adjournment With the end of the TRI Committee report, adjournment was recommended, and by unanimous consent, the meeting ended at 4:25 p.m. Respectfully submitted, Bob Shearer, Secretary     PAGE  PAGE 3 !#,GIPR\cjksz÷Ê{{÷o{`Th=B*OJQJphh0=h=B*OJQJphh)B*OJQJphh0=h:,B*OJQJphh0=h;0B*OJQJphh0=hB*OJQJphh0=hkvmB*OJQJphhC\B*OJQJphh0=h`B*OJQJph hX!hX!B*H*OJQJphhX!B*OJQJph h0=h`5B*OJQJph*+, l . h i j | } $ a$gdu$ `a$gdAM $ a$gdC\$ `a$gdC\`gdhgd`$a$gd`>% & _ e i s y z T V ߞ|n`nQC5C`htE5B*OJQJphhAM5B*OJQJphhC\5>*B*OJQJphhu5B*OJQJphhC\5B*OJQJph hC\hC\5B*OJQJph hC\h_95B*OJQJph hC\h"5B*OJQJph hC\h;05B*OJQJphh<;5B*OJQJph hC\hV5B*OJQJph hC\h=5B*OJQJphh0=hC\B*OJQJph j } Ge(乫ziXE$h<;h5B*OJQJ^Jph h"h"5B*OJQJph h"h*5B*OJQJphh"5B*OJQJ^Jph$h"h"5B*OJQJ^Jphhx4d5B*OJQJphh 5B*OJQJphh"5B*OJQJphh*5B*OJQJphhu5>*B*OJQJphhu5B*OJQJphhS{5B*OJQJph} ("{hz(HWXYefgdx4d`gdu`gd,`gdx^$ `a$gdAM$ `a$gd"$ `a$gdu !.=>"/ʷIJis\\\<;h,OJQJ^Jh OJQJ^Jh<;h [OJQJ^Jh<;hx^H*OJQJ^Jh<;hx^B*OJQJphh<;hx^OJQJ^Jh<;hLOJQJ^J$h<;hu5B*OJQJ^Jph$h<;hL5B*OJQJ^Jph$h<;h5B*OJQJ^Jphhx4d5B*OJQJ^Jph$h#78<=;<=?128=istu5;zһhtEOJQJ^Jh<;h [OJQJ^Jhx4dOJQJ^Jh OJQJ^Jh<;hLOJQJ^Jh<;h,OJQJ^JJ(/BO23er   07:;=>󸮸ܙu<;h<;OJQJ^Jh [OJQJ^Jhx4dhx4dOJQJ^Jhx4d>*ϴϴtϴ<;h [OJQJ^Jh OJQJ^Jh<;huOJQJ^Jhx4dOJQJ^Jh<;h,OJQJ^Jh<;hLOJQJ^J+!"$%./0;<=>? &`#$gd_$ `a$gdAMgd [`gdu "#%&,-.01789:;=>?ƱhC0JmHnHuhDcV hDcV0JjhDcV0JUhWjhWU$hC\hu5B*OJQJ^Jph hhL5B*OJQJph5 01h:p_9/ =!"#$% @@@ NormalCJ_HaJmH sH tH DA@D Default Paragraph FontRiR  Table Normal4 l4a (k(No List4 @4 _9Footer  !.)@. _9 Page Number6U@6 . Hyperlink >*B*ph:>@": Title$a$5OJQJ\?4*+,l.hij|}(" { h z(HWXYef!"$%./0;<=@000000000000000000000000000000000000000000000@0I00o@0I00o@0I00o@0I00o@0@0@0@0@0@0I00 oj|}(" { h z(H@K0UI0I0I0K0K0K00K00~K00~K00~K00~K00~K00~K00~K00K00K00 $$$' h?} ?>  '!! { tJ{ t J{  J{ 4 J{  J{ 4 J{ t J{  J{  J{ 4 J\\JJ @ bbUU##@ 9 *urn:schemas-microsoft-com:office:smarttagsplace;*urn:schemas-microsoft-com:office:smarttagsaddress8 *urn:schemas-microsoft-com:office:smarttagsCity:*urn:schemas-microsoft-com:office:smarttagsStreetB*urn:schemas-microsoft-com:office:smarttagscountry-region Xm   #!"$%-0:=@!"$%=@3#_eTV= > / /   7 8 1235     :;=>Vd!"$%-0:@!"$%=@ 0{@6 Ԫ<Y7\/M:6$f:HQظ<ST!({>V.{hwbV^`.^`.pp^p`.@ @ ^@ `.^`.^`.^`.^`.PP^P`.^`CJOJQJo(^`CJOJQJo(opp^p`CJOJQJo(@ @ ^@ `CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(PP^P`CJOJQJo(h^`OJQJo(hHhpp^p`OJQJ^Jo(hHoh@ @ ^@ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHhPP^P`OJQJ^Jo(hHoh  ^ `OJQJo(hH^`.^`.pp^p`.@ @ ^@ `.^`.^`.^`.^`.PP^P`.^`CJOJQJo(^`CJOJQJo(opp^p`CJOJQJo(@ @ ^@ `CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(PP^P`CJOJQJo(^`CJOJQJo(^`CJOJQJo(opp^p`CJOJQJo(@ @ ^@ `CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(PP^P`CJOJQJo(^`.^`.pp^p`.@ @ ^@ `.^`.^`.^`.^`.PP^P`. ^`OJQJo(" K ^`OJQJo("  pp^p`OJQJo("  @ @ ^@ `OJQJo("  ^`OJQJo("  ^`OJQJo("  ^`OJQJo("  ^`OJQJo("  PP^P`OJQJo(" ^`.^`.pp^p`.@ @ ^@ `.^`.^`.^`.^`.PP^P`. Y7:6{>VM0{ST{hwHQ6 v\* N7r𰀾d8hB:         x L W wԂ${>{g'N/ V%Bl0<U+O4r>F <+fAs >{o7 }> XX}> +NT zMR) -AY IA^j %B B/"e [fx &gQqf2 Swb4Ywfv;/ DK2h& ;RgnR"U>an\UARqf2 l0U#Za F#m0W;OqXU*N{+qf2 T7h& h& nR"|lF;k}JM>>{xqf2 )>{ qlB0Y[ffb4 Sw#Za _#T:!i<bV_"o_3g"YdW\o #dd:_#) OV$^1D$)71ZK%Re^ .o_3b2.>{B/*X1l07nT[k 0h& J0{-KlB0)~8C)71vC1*X1+&hevC1w3qf2 o_3 S~i3$_[d3o_3O4\IB9F`6R7'6x 66F#+]7Y i8h& dW:T:!dd: z2%;o_32A=`(kF!?qf2 #?h& IAg"<+fA2A=-AF\IBES9y)~8CNT ;/ Dpu^1D_]DF+TmuDqf2 Fe{tLsKqf2 {-KjgCT5LOV$3Lo_3osLgwELr>L\o #[?%Mfv`JnMD0dW;O7'6k PVQh& &gQ*GrQR0{QRzMRR%~IRH0^S>{'T+]7w-T[f-BTo_3jgCTZ|7nTQ_$cAUh& #qU[f V[?%MhW>{YdW ~n$_[C +8[dW:an\J0ne;][fw]bRF^h& H0^Q_bmo?`w]c#q`o_3 7b[fi<b$bqc[f:cLM>ch& D0dVdqf2 +&he`JnM;e[f[fk PO2jqf2 Zlo_3|lM (~l:ct9mo_3 ~n bmo~lvSp /*}Dr[f7{vh& Cjwh& Gwo7 YwS~i3ES9yqV+Xy>{ z?`N{8[Z|m0P `~qXl_qqf2 <osL_u.aBuIEW Y""    0 9VA?~pC\6S| X!c""&w&~c) *V*+- .L.G1]O17V3 p3U5!b55V96+7".8_9q :<;56<F<L~=S/>I>@HFAGBUBlCYD1DtEq FGgGIrIIgJNDcVl{Y-a[q\]x^g_xt`7a>ax4dijekkvmnn{fomp7Gs-upv9MwA>xt.} [H"9}C4m)Xq[sLw.k,u=%TGyj:,;0L/#pw"I`" o -T>Iy99C S{y%hu95Er0=*-0S-]dD3['1 z$_d#AM[# O4|^P9XnV3h=#%K?Cv>sd @5W@t,?@@UnknownG:Ax Times New Roman5Symbol3& :Cx Arial?& Lucida Sans9& "[ Segoe UIW Calisto MTCambria Math?5 :Cx Courier New;Wingdings"1h"<*C?@ABCEFGHIJKMNOPQRSVRoot Entry F@31XData 1Table#j@WordDocument74SummaryInformation(DDocumentSummaryInformation8LCompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q