Title: Faculty Senate meeting minutes
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Permanent Link: http://ufdc.ufl.edu/UF00091652/00038
 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: December 18, 2008
 Record Information
Bibliographic ID: UF00091652
Volume ID: VID00038
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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Faculty Senate Meeting
Minutes
December 18, 2008
3:00 -5:00 P.M.
Reitz Union Auditorium


The meeting was called to order at 3:01 PM.
The minutes of the November 20 Senate meeting were approved.

Chair's report Frank Bova, Chair
Frank Bova reported on the University endowment, the recent Board of Trustees meeting, alternative publishing
avenues, new buildings, Governor Crist's plan for tuition reform, the SPP committee report and the state budget.

President's Report Bernie Machen, President
Bernie Machen discussed the fall graduation rates, the recently awarded faculty enhancement opportunity funds, the
university budget and fundraising.

Provost Report Joe Glover, Provost
Joe Glover presented information on distance education and state funded vs. self funded funding models. Glover
also discussed UF reserves and the SPP process for this year.

Information Items

Changes to Tenure and Promotion Units at Smathers Libraries Judith Russell, Dean University Libraries
Judith Russell discussed changes to tenure and promotion units at Smathers Libraries. This item will be an action
item in January.

The Road to Excellence Daniel Wubah, Associate Provost for Undergraduate Education
Daniel Wubah presented information on transforming undergraduate education at UF.

Action Items


Proposed Constitution Changes
The proposed changes were approved.

The meeting adjourned at 4:10 PM


Attendees:
Sean Adams
Nora Alter
Kevin Anderson
Theresa Antes
Wayne Archer
Tom Auxter
Lorena Baccaglini
Marylou Behnke
Azra Bihorac
David Bloomquist
Ashley Booth
Jane Brockmann


Cathy Martyniak, Constitution Committee Chair


Pamela Brown
Regina Bussing
Louis Cattafesta
Kenny Cheng
Maria Coady
Donald Cohen
Robert Cook
Elizabeth Creveling
David Criswell
Harry Daniels
Timothy Davis
Mary Ann Ferguson
Timothy Flynn






Thomas Foster
Stephen Futch
George Gerencser
Paul Gibbs
Martin Gold
Kelly Gary-Eurom
Wayne Griffin
Jeffrey Harman
Alice Harmon
Edward Hart
Michael Heckenberger
Shannon Holliday
David Janicke
Rebecca Jordi
Stan Kaye
James Keesling
Kristen Kemple
Saeed Khan
Michael Kladde
Shawn Kneipp
Pradeep Kumar
John Leavey
Lora Levett
Stephen Lewis
Jenshan Lin
William Lindberg
William McArthur
Heather McAuslane
Sue McGorray
Jack Mecholsky
Mike Meldrom
Bayard Miller
Jacqueline Miller
Deb Mitra
Bill Montgomery
Cynthia Morton
Carol Murphy
Satya Narayan
Sven Normann
Scott Nygren
Anthony Offerle
Mark Orazem
Marc Ottenga
Joe Pergola
Nancy Poehlmann
Rose Pringle
William Properzio
David Quillen
Tracy Rambo
Eileen Raynor


Patrick Reakes
David Reed
Rolf Renne
Marilyn Roberts
Pamela Roberts
Ruth Ron
Sandra Russo
Mary Beth Salisbury
Richard Segal
Orit Shechtman
Sharleen Simpson
Susan Sinnott
Daniel Siragusa
Clay Smith
Chris Snodgrass
Craig Stanley
Taylor Stein
Michael Sweat
Joseph Tepas
Sevan Terzian
Sharon Treen
Bryan Unruh
Jill Varnes
Eric Wachsman
Susan Webb
Henry Wihnyk
Brenda Williams
Naomi Young
Jennifer Zedalis
Dana Zimmel


Guests:
Marc Heft
Frank Javaheri
Daniel Wubah
Rae Jesano
Paige Crandall


Liaisons:
Jacob Chung
Paul D'Anieri
Henry Frierson
Ellis Greiner
Lucinda Lavelli
Cathleen Martyniak
Sue Percival
Michael Perri
Judith Russell
Richard Yost




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