Title: Faculty Senate meeting minutes
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Permanent Link: http://ufdc.ufl.edu/UF00091652/00004
 Material Information
Title: Faculty Senate meeting minutes
Uniform Title: Faculty Senate meeting minutes
Physical Description: Newspaper
Language: English
Creator: Faculty Senate, University of Florida
Publisher: Faculty Senate, University of Florida
Place of Publication: Gainesville, Fla.
Publication Date: August 18, 2004
 Record Information
Bibliographic ID: UF00091652
Volume ID: VID00004
Source Institution: University of Florida
Holding Location: University of Florida
Rights Management: All rights reserved by the source institution and holding location.

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UNIVERSITY OF
FLORIDA

Faculty Senate Orientation
August 18, 2004 3:00pm
Emerson Alumni Hall
Attendees: Absent:
Janaki Alavparti
Swapna Banerjee
Karen Bj ourndal
Alan Bliss
David Bloomquist
Anthony Brennan, Past Chair
Peggy Carr
Philip Cobb
Patrick Colahan
Laura Ellis
Jesse Gregory
Cynthia Griffin
Steven Hagen
Gene Hemp
Christie Hennigan, Staff
Andrew Hoffman
Marjorie Hoy
Bill Lindberg
Cathleen Mook
Carol Murphy
June Nogle
Praveen Pathak
Sue Percival
Rick Ragan, Secretary
Rich Segal
Clay Smith
Colette St. Mary
Kim Tanzer, Chair-Elect
Barbara Wingo, Parliamentarian
Allen Wysocki
Rick Yost




Detailed Agenda
3:00 3:15 pm Welcome Anthony Brennan, Past-Chair
3:15 3:30 pm Committee(s) & Council(s) Structure Kim Tanzer, Chair-Elect
3:30 3:45 pm Procedures Barbara Wingo, Parliamentarian
3:45 pm Open Forum Anthony Brennan, Past-Chair
Adjourn








Welcome Anthony Brennan

DISCUSSION: Tony Brennan asked all in attendance to introduce themselves. He then displayed a list of the Senate Steering
Committee members and explained how the membership of that body is determined.
Dr. Brennan reviewed the preamble and other sections of the UF Constitution as they pertain to the Faculty Senate. He then
displayed a UF organizational chart which outlined where the Senate fits in the overall structure of the university.




Committee(s) & Council(s) Structure Kim Tanzer

DISCUSSION: Kim Tanzer profiled the charges and duties of the five Senate councils. She stated that the committees were
now meeting on an ad hoc basis. Elections will be held in September to fill the permanent seats.
Professor Tanzer outlined the three types of university committees Presidential, Joint and Faculty Senate. She discussed
some of the particular committees that fall under each heading.




Procedures Barbara Wingo

DISCUSSION: Barbara Wingo discussed parliamentary procedure and the Senate. The documents that govern the Senate are
the UF Constitution and Bylaws, the Florida Sunshine Law and the Florida Public Records law.


Dr. Wingo described the types of agenda items UF administrators' report, information items and action items. She then
explained the types of motions and how they work.





Open Forum Anthony Brennan

DISCUSSION: Before opening a brief question and answer period, Tony Brennan previewed a proposed Senate agenda for
2004-2005. Items included (1) implementation of shared governance; (2) quality of life survey; (3) tenure policy; (4) college
constitutions; (5) Senate elections by college; (6) faculty compensation; (7) academics/athletics faculty representation; and (8)
family-friendly policies.
The meeting adjourned at 4:10 P.M.




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