FACULTY SENATE MINUTES
May 21, 2002
Chairperson Dr. George Cronk called the meeting to order at 3:10 p.m. following the Annual Senate Luncheon held at Biagio's, which President graciously furnished.
I. REVIEW OF MINUTES:
The Senate approved the April 23, 2002, Faculty Senate minutes.
II. ELECTIONS OF OFFICERS
A motion was made to nominate and elect the current slate of officers.
New officers are:
Chairperson: Dr. George Cronk
Vice Chairperson: Dr. Judi Davis
Secretary: Professor Marjorie Webster
Treasurer: Professor Peter Helff
A. The 2002-2003 Tuesday schedule and a current list of Senators were distributed.
B. Chairperson George Cronk commented that when he received his student evaluations from Fall 2001, they were not in an envelope.
C. Dr. Cronk introduced Dr. Peter Dlugos who is the chair of the Learning Outcomes Assessment Task Force. BCC is obligated to submit to Middle States in October 2002 a Plan of Learning Outcomes Assessment. A copy of the plan is attached. Dr. Dlugos stressed that this is a report, not something to be approved or disapproved. Concerns from Senators were: Who would do the assessment? Terms and conditions of employment.
IV. COMMITTEE REPORTS: None.
V. OLD BUSINESS:
SR#83-01/02 Curriculum Modification General
Engineering Technology (AAS.IDT.ET.GEN)
SR#84-01/02 Curriculum Modification Drafting
and Design Technology (AAS.IDT.DRAFT)
SR#85-01/02 Curriculum Modification Computer
Aided Drafting (CERT.CAD)
A motion was made and seconded to put SR# 86,
87, 88-01/02 back on the table.
PASSED: by majority voice vote.
SR#86-01/02 Curriculum Modification Remedial
Algebra Requirement for A.A.S. Degrees
SR#87-01/02 Curriculum Modification Remedial
Algebra Requirement for Certificate Programs
SR#88-01/02 Curriculum Modification Deletion
of Remedial Algebra Requirement
A motion was made to eliminate the Certificates from the current resolution and to deal individually with each of the six proposed A.A.S. degrees listed in the proposal:
A motion was made to consider the third and
fourth items in the list first:
DEFEATED: by voice vote
SR#88-A-01/02 Hotel/Restaurant/Hospitality, Catering/Banquet Management Option, A.A.S.
Hospitality Management Option, A.A.S.
SR#88-C-01/02 Legal Assistant, A.A.S.
SR#88-D-01/02 Legal Assistant, Legal Nurse Option,
SR#88-E-01/02 Office Systems Technology - Word
SR#88-D-01/02 Travel and Tourism, A.A.S.
This Senate Resolution was on the table when there was a motion to adjourn.
The meeting was adjourned at 5 p.m.
Professor Marjorie Webster, Secretary