# September 18, 2026

## **<span style="font-family: 'Times New Roman',serif;">ARKANSAS STATE UNIVERSITY</span>**

## **<span style="font-family: 'Times New Roman',serif;">FACULTY SENATE MEETING</span>**

## **<span style="font-family: 'Times New Roman',serif;">September 18, 2026</span>**

## **<span style="font-family: 'Times New Roman',serif;">LSE 219</span>**

<span style="font-family: 'Times New Roman',serif;"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">Attendees</span>**<span style="font-family: 'Times New Roman',serif;">: </span>

<span class="TextRun SCXW81779752 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW81779752 BCX0">Banafsheh</span><span class="NormalTextRun SCXW81779752 BCX0"> (Bana) </span><span class="NormalTextRun SCXW81779752 BCX0">Aghayeeabianeh</span><span class="NormalTextRun SCXW81779752 BCX0">, Kacie Altom, Timberly Baker, </span><span class="NormalTextRun SCXW81779752 BCX0">Andrea Brown, Toccara Carter, Michael Cooper, </span><span class="NormalTextRun SCXW81779752 BCX0">Nicole Covey, Eric Dry, Gary Edwards, Audrey Folsom, </span><span class="NormalTextRun SCXW81779752 BCX0">Stephanie Gotay, Bert Greenwalt, John Hershberger, Stephanie Hoeckley, John Howard, Julie King, Mark Lewis, Anne McGee, Suzanne Melescue, Pradeep Mishra, Pankaj Nagpal, </span><span class="NormalTextRun SCXW81779752 BCX0">DayDay</span><span class="NormalTextRun SCXW81779752 BCX0"> Robinson, </span><span class="NormalTextRun SCXW81779752 BCX0">Veronika Scudamore, Richard Segall, Kristin Sumler, Alexander Sokolov, Rollin Tusalem, Kim Vickrey, Rob Williams, Jason Zhou</span></span><span class="EOP Selected SCXW81779752 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">Proxy Attendees: </span>**

<span class="TextRun SCXW127819115 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW127819115 BCX0">Fredrick Webb as proxy for Melanie Fulton</span><span class="NormalTextRun SCXW127819115 BCX0">; Julie King as proxy for Eric West</span><span class="NormalTextRun SCXW127819115 BCX0">; </span><span class="NormalTextRun SCXW127819115 BCX0">Alexandr Sokolov as proxy for Jason Causey</span><span class="NormalTextRun SCXW127819115 BCX0">; Anahita Izadyar as proxy for </span><span class="NormalTextRun SCXW127819115 BCX0">Koushik Biswas</span><span class="NormalTextRun SCXW127819115 BCX0"> </span></span><span class="EOP Selected SCXW127819115 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">Guests: </span>**

<span style="font-family: 'Times New Roman',serif;"><span class="TextRun SCXW6858298 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW6858298 BCX0">Will McClean, Alyssa Wells</span></span><span class="EOP Selected SCXW6858298 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span></span>

#### **<span style="font-family: 'Times New Roman',serif;">Absentees: </span>**

<span class="TextRun SCXW240323501 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW240323501 BCX0">Eric West,</span><span class="NormalTextRun SCXW240323501 BCX0"> Fredrick Webb, </span><span class="NormalTextRun SCXW240323501 BCX0">Jason Causey,</span> <span class="NormalTextRun SCXW240323501 BCX0">Khem Aryal,</span> <span class="NormalTextRun SCXW240323501 BCX0">Kousik Biswas, Robert Bradley,</span> <span class="NormalTextRun SCXW240323501 BCX0">Scott Mangan,</span> <span class="NormalTextRun SCXW240323501 BCX0">Mohamed Milad,</span> <span class="NormalTextRun SCXW240323501 BCX0">Melany Fulton,</span> <span class="NormalTextRun SCXW240323501 BCX0">Marceline Thompson-Hayes</span></span><span class="EOP Selected SCXW240323501 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

**<span style="font-family: 'Times New Roman',serif;">The meeting was called to order</span>**<span style="font-family: 'Times New Roman',serif;"> at 3:00 pm by John Hershberger </span>

#### **<span style="font-family: 'Times New Roman',serif;">Order of the day:</span>**<span style="font-family: 'Times New Roman',serif;"> </span>

<span class="NormalTextRun SCXW246788143 BCX0">Motion to approve the order of the day made by </span><span class="NormalTextRun SCXW246788143 BCX0">Andrea Brown</span><span class="NormalTextRun SCXW246788143 BCX0">, seconded by </span><span class="NormalTextRun SCXW246788143 BCX0">Audrey Folsom</span><span class="NormalTextRun SCXW246788143 BCX0">; all are in favor, the motion carried.</span>

#### **<span style="font-family: 'Times New Roman',serif;">Approval of Minutes: </span>**

<span class="NormalTextRun SCXW51033133 BCX0">Motion</span><span class="NormalTextRun SCXW51033133 BCX0"> to approve the </span><span class="NormalTextRun SCXW51033133 BCX0">August 21, </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW51033133 BCX0">2026</span><span class="NormalTextRun SCXW51033133 BCX0"> meeting minutes </span><span class="NormalTextRun SCXW51033133 BCX0">with noted edits (date and location of meeting) </span><span class="NormalTextRun SCXW51033133 BCX0">was made by </span><span class="NormalTextRun SCXW51033133 BCX0">Andrea Br</span><span class="NormalTextRun SCXW51033133 BCX0">ow</span><span class="NormalTextRun SCXW51033133 BCX0">n</span><span class="NormalTextRun SCXW51033133 BCX0">, </span><span class="NormalTextRun SCXW51033133 BCX0">seconded by </span><span class="NormalTextRun SCXW51033133 BCX0">Alexander Sokolov</span><span class="NormalTextRun SCXW51033133 BCX0">,</span><span class="NormalTextRun SCXW51033133 BCX0"> all in favor, the motion carried. </span>

### **<u><span style="font-family: 'Times New Roman',serif;">New Business</span></u>**

#### **<span style="font-family: 'Times New Roman',serif;">Provost Q &amp; A</span>**

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Interim Provost McClean </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">here</span><span class="NormalTextRun SCXW261475652 BCX0"> to answer questions and provide updates. </span></span><span class="EOP SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Dr. McClean expresses the desire to be transparent with faculty while also </span><span class="NormalTextRun SCXW261475652 BCX0">maintaining</span><span class="NormalTextRun SCXW261475652 BCX0"> the privacy and confidentiality that is necessary in circumstances when decisions may not be final or when negotiations are ongoing. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Interim Provost McClean noted there were a couple of </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">question</span> <span class="NormalTextRun SCXW261475652 BCX0">submitted</span><span class="NormalTextRun SCXW261475652 BCX0"> ahead of time</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">One was, “What did Dr. White mean when in his</span><span class="NormalTextRun SCXW261475652 BCX0"> email when he said, ‘be careful what you ask for’?” Will </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">expresses</span><span class="NormalTextRun SCXW261475652 BCX0"> that this was </span><span class="NormalTextRun SCXW261475652 BCX0">referencing</span><span class="NormalTextRun SCXW261475652 BCX0"> the housing challenges we are currently facing</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">We “asked for” increases in enrollment and students on campus, and the housing challenges, parking challenges, </span><span class="NormalTextRun SpellingErrorV2Themed SCXW261475652 BCX0">etc</span><span class="NormalTextRun SCXW261475652 BCX0"> are a byproduct of increased enrollment and increased number of students living on campus. </span><span class="NormalTextRun SCXW261475652 BCX0">Campus was empty post-COVID</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">When Dr. White came to A-</span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">State</span><span class="NormalTextRun SCXW261475652 BCX0"> he questioned where the students were (the physical presence of students). </span><span class="NormalTextRun SCXW261475652 BCX0">Housing occupancy was at about 40%</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Today </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">we</span> <span class="NormalTextRun SCXW261475652 BCX0">occupancy is</span><span class="NormalTextRun SCXW261475652 BCX0"> 100%</span><span class="NormalTextRun SCXW261475652 BCX0">. As </span><span class="NormalTextRun SCXW261475652 BCX0">enrollment</span><span class="NormalTextRun SCXW261475652 BCX0"> grow</span><span class="NormalTextRun SCXW261475652 BCX0">s</span><span class="NormalTextRun SCXW261475652 BCX0">, there is pressure on the </span><span class="NormalTextRun AdvancedProofingIssueV2Themed SCXW261475652 BCX0">system</span><span class="NormalTextRun AdvancedProofingIssueV2Themed SCXW261475652 BCX0"> as a whole</span><span class="NormalTextRun SCXW261475652 BCX0">. It can take time to resolve those concerns</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Enrollment and </span><span class="NormalTextRun SCXW261475652 BCX0">retention</span><span class="NormalTextRun SCXW261475652 BCX0"> both increased from last year. </span><span class="NormalTextRun SCXW261475652 BCX0">Class sizes have gone up and will continue </span><span class="NormalTextRun SCXW261475652 BCX0">to,</span><span class="NormalTextRun SCXW261475652 BCX0"> especially in general education courses</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">As </span><span class="NormalTextRun SCXW261475652 BCX0">those cohorts move through the system</span><span class="NormalTextRun SCXW261475652 BCX0">, </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">upper level</span><span class="NormalTextRun SCXW261475652 BCX0"> courses will also have to grow. </span><span class="NormalTextRun SCXW261475652 BCX0">This requires strategic planning for scheduling and </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">utilization of</span><span class="NormalTextRun SCXW261475652 BCX0"> classroom space, etc. T</span><span class="NormalTextRun SCXW261475652 BCX0">hese are good “problems” to have</span><span class="NormalTextRun SCXW261475652 BCX0"> because it means we have students here to teach. Even some large, public, well-known institutions </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">are having</span><span class="NormalTextRun SCXW261475652 BCX0"> to make cuts. </span><span class="NormalTextRun SCXW261475652 BCX0">Getting students here helps make sure we </span><span class="NormalTextRun SCXW261475652 BCX0">don’t</span><span class="NormalTextRun SCXW261475652 BCX0"> have to do that. </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">Short</span><span class="NormalTextRun SCXW261475652 BCX0"> answer to housing </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">issue</span><span class="NormalTextRun SCXW261475652 BCX0"> would be to </span><span class="NormalTextRun SCXW261475652 BCX0">go and build</span><span class="NormalTextRun SCXW261475652 BCX0"> a new</span><span class="NormalTextRun SCXW261475652 BCX0">, expensive dorm, but thinking long-term is important and prevents undue burden on students. </span><span class="NormalTextRun SCXW261475652 BCX0">We are on a growth trajectory. </span><span class="NormalTextRun SCXW261475652 BCX0">We have to grow.</span><span class="NormalTextRun SCXW261475652 BCX0"> We </span><span class="NormalTextRun SCXW261475652 BCX0">can’t</span><span class="NormalTextRun SCXW261475652 BCX0"> be static or the institution will fail. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Next Question: In the </span><span class="NormalTextRun SCXW261475652 BCX0">April meeting </span><span class="NormalTextRun SCXW261475652 BCX0">Dr. White</span> <span class="NormalTextRun SCXW261475652 BCX0">discussed </span><span class="NormalTextRun SCXW261475652 BCX0">budget </span><span class="NormalTextRun SpellingErrorV2Themed SCXW261475652 BCX0">prioritie</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">What went to the board was shar</span><span class="NormalTextRun SCXW261475652 BCX0">ed</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Priorities were as follows: </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<div class="SCXW261475652 BCX0" id="bkmrk-faculty-promotions-a"><div class="ListContainerWrapper SCXW261475652 BCX0">1. <span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Faculty promotions and equity</span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

</div></div><div class="SCXW261475652 BCX0" id="bkmrk-2%25-merit-raise-and-n"><div class="ListContainerWrapper SCXW261475652 BCX0">2. <span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">2% merit raise and non-classified employees</span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

</div><div class="ListContainerWrapper SCXW261475652 BCX0">3. <span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">2% increase in Grad assistantships</span><span class="NormalTextRun SCXW261475652 BCX0">—necessary to attract quality graduate students and </span><span class="NormalTextRun SCXW261475652 BCX0">grad</span><span class="NormalTextRun SCXW261475652 BCX0"> assistants</span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

</div><div class="ListContainerWrapper SCXW261475652 BCX0">4. <span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Operating budget for </span><span class="NormalTextRun SCXW261475652 BCX0">the College</span><span class="NormalTextRun SCXW261475652 BCX0"> of </span><span class="NormalTextRun SCXW261475652 BCX0">Veterinary</span> <span class="NormalTextRun SCXW261475652 BCX0">M</span><span class="NormalTextRun SCXW261475652 BCX0">edicine—building is bonded, but everything else is being fronted</span><span class="NormalTextRun SCXW261475652 BCX0"> by the university</span><span class="NormalTextRun SCXW261475652 BCX0">. They will </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">pay</span><span class="NormalTextRun SCXW261475652 BCX0"> it</span><span class="NormalTextRun SCXW261475652 BCX0"> plus some</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Those funds will be pushed back to other areas as well. </span><span class="NormalTextRun SCXW261475652 BCX0">Hiring is also happening in phases as more faculty </span><span class="NormalTextRun SCXW261475652 BCX0">will be</span><span class="NormalTextRun SCXW261475652 BCX0"> needed to teach </span><span class="NormalTextRun SCXW261475652 BCX0">additional</span><span class="NormalTextRun SCXW261475652 BCX0"> years of the program. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

</div><div class="ListContainerWrapper SCXW261475652 BCX0">5. <span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Expanded research support (ABI and Off</span><span class="NormalTextRun SCXW261475652 BCX0">ice</span><span class="NormalTextRun SCXW261475652 BCX0"> of </span><span class="NormalTextRun SCXW261475652 BCX0">R</span><span class="NormalTextRun SCXW261475652 BCX0">esearch and </span><span class="NormalTextRun SCXW261475652 BCX0">T</span><span class="NormalTextRun SCXW261475652 BCX0">ech</span><span class="NormalTextRun SCXW261475652 BCX0">nology</span> <span class="NormalTextRun SCXW261475652 BCX0">T</span><span class="NormalTextRun SCXW261475652 BCX0">ransfer)</span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

</div><div class="ListContainerWrapper SCXW261475652 BCX0">6. <span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Utilit</span><span class="NormalTextRun SCXW261475652 BCX0">ies</span><span class="NormalTextRun SCXW261475652 BCX0"> and property insurance increases</span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span>

</div></div><span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Plan to continue to increase faculty salaries and equity pools. Make starting salaries more attractive to people, etc. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Only </span><span class="NormalTextRun SCXW261475652 BCX0">9</span><span class="NormalTextRun SCXW261475652 BCX0">,</span><span class="NormalTextRun SCXW261475652 BCX0">000</span><span class="NormalTextRun SCXW261475652 BCX0"> of the </span><span class="NormalTextRun SCXW261475652 BCX0">40</span><span class="NormalTextRun SCXW261475652 BCX0">,</span><span class="NormalTextRun SCXW261475652 BCX0">000 high school grad</span><span class="NormalTextRun SCXW261475652 BCX0">uates in the state of Arkansas</span><span class="NormalTextRun SCXW261475652 BCX0"> matriculated to higher ed. </span><span class="NormalTextRun SpellingErrorV2Themed SCXW261475652 BCX0">UofA</span><span class="NormalTextRun SCXW261475652 BCX0"> pulls about 1/3</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">We then compete with other institutions for the remaining 2/3 of the students. </span><span class="NormalTextRun SCXW261475652 BCX0">We </span><span class="NormalTextRun SCXW261475652 BCX0">cannot focus only on recruiting from within the state</span><span class="NormalTextRun SCXW261475652 BCX0">, and we </span><span class="NormalTextRun AdvancedProofingIssueV2Themed SCXW261475652 BCX0">have to</span> <span class="NormalTextRun SCXW261475652 BCX0">expand what we offer</span><span class="NormalTextRun SCXW261475652 BCX0"> to compete. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Do not hire someone you </span><span class="NormalTextRun SCXW261475652 BCX0">don’t</span><span class="NormalTextRun SCXW261475652 BCX0"> want to hire or inferior candidates</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Dr. McClean promises departments</span><span class="NormalTextRun SCXW261475652 BCX0"> WILL NOT lose </span><span class="NormalTextRun SCXW261475652 BCX0">lines that are needed just because a search failed</span><span class="NormalTextRun SCXW261475652 BCX0">.</span> <span class="NormalTextRun SCXW261475652 BCX0">We want to get good faculty who have longevity. </span><span class="NormalTextRun SCXW261475652 BCX0">We </span><span class="NormalTextRun SCXW261475652 BCX0">don’t</span><span class="NormalTextRun SCXW261475652 BCX0"> want to hire people that </span><span class="NormalTextRun SCXW261475652 BCX0">aren’t</span><span class="NormalTextRun SCXW261475652 BCX0"> going to stay or </span><span class="NormalTextRun SCXW261475652 BCX0">aren’t</span><span class="NormalTextRun SCXW261475652 BCX0"> going to be good at their job. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Financial aid hiccups have occurred</span><span class="NormalTextRun SCXW261475652 BCX0"> this semester</span><span class="NormalTextRun SCXW261475652 BCX0"> due to changes to guidelines and job turnover in the financial aid office</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Try to be patient and help students as </span><span class="NormalTextRun SCXW261475652 BCX0">financial aid</span> <span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">continue</span><span class="NormalTextRun SCXW261475652 BCX0"> to work on things.</span><span class="NormalTextRun SCXW261475652 BCX0"> </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Work through chain of </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">command</span> <span class="NormalTextRun SCXW261475652 BCX0">when</span><span class="NormalTextRun SCXW261475652 BCX0"> possible, but Will expresses he </span><span class="NormalTextRun SCXW261475652 BCX0">is here to support faculty. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">On the i</span><span class="NormalTextRun SCXW261475652 BCX0">ssue of </span><span class="NormalTextRun SCXW261475652 BCX0">the </span><span class="NormalTextRun SCXW261475652 BCX0">upcoming spring schedul</span><span class="NormalTextRun SCXW261475652 BCX0">e: </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">The </span><span class="NormalTextRun SCXW261475652 BCX0">schedule was copied, and that was bad for some</span><span class="NormalTextRun SCXW261475652 BCX0"> departments</span><span class="NormalTextRun SCXW261475652 BCX0"> due to </span><span class="NormalTextRun SCXW261475652 BCX0">the need for deletion of courses</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Each </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">course</span><span class="NormalTextRun SCXW261475652 BCX0"> deletion requires an individual form</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">For some departments </span><span class="NormalTextRun SCXW261475652 BCX0">forms </span><span class="NormalTextRun SCXW261475652 BCX0">required</span><span class="NormalTextRun SCXW261475652 BCX0"> reached the triple digits. </span><span class="NormalTextRun SCXW261475652 BCX0">Wouldn’t it have been easier to seek input from the stakeholders</span><span class="NormalTextRun SCXW261475652 BCX0"> before deciding to </span><span class="NormalTextRun SCXW261475652 BCX0">proceed</span><span class="NormalTextRun SCXW261475652 BCX0"> in this fashion</span><span class="NormalTextRun SCXW261475652 BCX0">? </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Dr. McClean states that he accepts</span><span class="NormalTextRun SCXW261475652 BCX0"> ownership</span> <span class="NormalTextRun SCXW261475652 BCX0">in part</span><span class="NormalTextRun SCXW261475652 BCX0">. All courses are in Banner and Coursedog; when we went from 4 to </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">5 digit</span><span class="NormalTextRun SCXW261475652 BCX0"> course</span><span class="NormalTextRun SCXW261475652 BCX0"> numbers, we </span><span class="NormalTextRun SCXW261475652 BCX0">couldn’t</span><span class="NormalTextRun SCXW261475652 BCX0"> make the transitions during </span><span class="NormalTextRun SCXW261475652 BCX0">the middle of the semester because of Banner</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">We h</span><span class="NormalTextRun SCXW261475652 BCX0">ad to have a </span><span class="NormalTextRun SCXW261475652 BCX0">“</span><span class="NormalTextRun SpellingErrorV2Themed SCXW261475652 BCX0">bandaid</span><span class="NormalTextRun SCXW261475652 BCX0">”</span><span class="NormalTextRun SCXW261475652 BCX0"> approach in one semester or another. </span><span class="NormalTextRun SCXW261475652 BCX0">Schedule was getting built from scratch every semester</span><span class="NormalTextRun SCXW261475652 BCX0">. When the transition happened,</span><span class="NormalTextRun SCXW261475652 BCX0"> it had to be done </span><span class="NormalTextRun AdvancedProofingIssueV2Themed SCXW261475652 BCX0">as a whole instead</span><span class="NormalTextRun SCXW261475652 BCX0"> of as separate colleges</span><span class="NormalTextRun SCXW261475652 BCX0">, so it </span><span class="NormalTextRun SCXW261475652 BCX0">wasn’t</span> <span class="NormalTextRun SCXW261475652 BCX0">an option</span><span class="NormalTextRun SCXW261475652 BCX0"> to allow one college to do one thing and another </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">college</span><span class="NormalTextRun SCXW261475652 BCX0"> a different thing</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Though it was difficult and burdensome, it</span><span class="NormalTextRun SCXW261475652 BCX0"> should never happen again</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Once the schedule is </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">rebuilt</span><span class="NormalTextRun SCXW261475652 BCX0"> this one time, </span><span class="NormalTextRun SCXW261475652 BCX0">it should be easy moving forward.</span><span class="NormalTextRun SCXW261475652 BCX0"> Going from scratch </span><span class="NormalTextRun SCXW261475652 BCX0">probably would</span><span class="NormalTextRun SCXW261475652 BCX0"> have created a lot of errors as </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">well</span><span class="NormalTextRun SCXW261475652 BCX0"> and inevitably there would have been some </span><span class="NormalTextRun SCXW261475652 BCX0">that </span><span class="NormalTextRun SCXW261475652 BCX0">wouldn’t</span><span class="NormalTextRun SCXW261475652 BCX0"> have liked that either</span><span class="NormalTextRun SCXW261475652 BCX0">. </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">On the issue of </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">deductible for</span><span class="NormalTextRun SCXW261475652 BCX0"> ABI i</span><span class="NormalTextRun SCXW261475652 BCX0">nsurance claim: </span><span class="NormalTextRun SCXW261475652 BCX0">will this affect </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">budget</span><span class="NormalTextRun SCXW261475652 BCX0">? </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">There was a </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">smoke related</span><span class="NormalTextRun SCXW261475652 BCX0"> incident with </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">overheated</span><span class="NormalTextRun SCXW261475652 BCX0"> equipment</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">The s</span><span class="NormalTextRun SCXW261475652 BCX0">prinkler system went off and there was a lot of water damage</span><span class="NormalTextRun SCXW261475652 BCX0">, so a deductible has to be paid.</span> <span class="NormalTextRun SCXW261475652 BCX0">The University has </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">reserve</span><span class="NormalTextRun SCXW261475652 BCX0"> funds that can cover this cost</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">They just aren’t funds that replenish, so we have to hope that </span><span class="NormalTextRun SCXW261475652 BCX0">we don’t have multiple similar issues in the same small time </span><span class="NormalTextRun SpellingErrorV2Themed SCXW261475652 BCX0">fram</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">There is recurring cost and one-time </span><span class="NormalTextRun SCXW261475652 BCX0">expense funds</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">There might be some money sitting there, but it </span><span class="NormalTextRun SCXW261475652 BCX0">won’t</span><span class="NormalTextRun SCXW261475652 BCX0"> be recurring. The university is “healthy but not wealthy</span><span class="NormalTextRun SCXW261475652 BCX0">”.</span><span class="NormalTextRun SCXW261475652 BCX0"> </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">On the topic of promotion for </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">non tenure</span><span class="NormalTextRun SCXW261475652 BCX0"> track faculty: </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Dr. White has</span><span class="NormalTextRun SCXW261475652 BCX0"> mentioned in</span><span class="NormalTextRun SCXW261475652 BCX0"> the</span><span class="NormalTextRun SCXW261475652 BCX0"> past</span><span class="NormalTextRun SCXW261475652 BCX0"> that he would like a pathway for </span><span class="NormalTextRun SCXW261475652 BCX0">advancement opportunities for NTT faculty</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">This </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">has s</span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">till </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">been</span> <span class="NormalTextRun SCXW261475652 BCX0">in </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">discussions</span><span class="NormalTextRun SCXW261475652 BCX0">. It has to be thought out and proposals </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">presented</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Dr. McClean is w</span><span class="NormalTextRun SCXW261475652 BCX0">illing to entertain the idea of promotion without tenure, etc. </span><span class="NormalTextRun SCXW261475652 BCX0">However, </span><span class="NormalTextRun SCXW261475652 BCX0">the work would be best completed from the ground upward with each college </span><span class="NormalTextRun SCXW261475652 BCX0">coming up with</span><span class="NormalTextRun SCXW261475652 BCX0"> criteria and agreeing on terminology</span><span class="NormalTextRun SCXW261475652 BCX0"> that could then be used to create a </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">University</span><span class="NormalTextRun SCXW261475652 BCX0">-wide policy through UPRT. An </span><span class="NormalTextRun SCXW261475652 BCX0">additional</span><span class="NormalTextRun SCXW261475652 BCX0"> consideration is a funding formula</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">If this pathway is created without funds to back it, it would eat into raises for other faculty initially</span><span class="NormalTextRun SCXW261475652 BCX0">.</span> <span class="NormalTextRun SCXW261475652 BCX0">Implementation phases would likely be required as funds are not available at this time.</span><span class="NormalTextRun SCXW261475652 BCX0"> Provost’s office has n</span><span class="NormalTextRun SCXW261475652 BCX0">o problem with</span><span class="NormalTextRun SCXW261475652 BCX0"> changes to</span><span class="NormalTextRun SCXW261475652 BCX0"> titles, but </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">funding </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">for</span><span class="NormalTextRun SCXW261475652 BCX0"> raises </span><span class="NormalTextRun SCXW261475652 BCX0">is another issue. </span><span class="NormalTextRun SCXW261475652 BCX0">There is not a committee</span><span class="NormalTextRun SCXW261475652 BCX0"> at this time who has been charged to work on this. </span><span class="NormalTextRun SCXW261475652 BCX0">It has been discussed for </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">years, but</span> <span class="NormalTextRun SCXW261475652 BCX0">hasn’t</span><span class="NormalTextRun SCXW261475652 BCX0"> gone forward. </span></span><span class="EOP SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">On the topic of Merit Raises: </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Merit </span><span class="NormalTextRun SCXW261475652 BCX0">raises are </span><span class="NormalTextRun SCXW261475652 BCX0">intended to function as meritorious increases</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">In some departments they are giving flat raises</span><span class="NormalTextRun SCXW261475652 BCX0"> to everyone. </span><span class="NormalTextRun SCXW261475652 BCX0">Why is it called that if it </span><span class="NormalTextRun SCXW261475652 BCX0">isn’t</span><span class="NormalTextRun SCXW261475652 BCX0"> that? Deans and chairs make those decisions. They have been told it should be for meritorious service with rubrics and standards in place to decide</span><span class="NormalTextRun SCXW261475652 BCX0"> percentages </span><span class="NormalTextRun SCXW261475652 BCX0">to be given to faculty</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">It is a 2% merit pool that is dispensed at the college level. </span><span class="NormalTextRun SCXW261475652 BCX0">Fa</span><span class="NormalTextRun SCXW261475652 BCX0">culty should be told the standards by which they are being evaluated and </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">raises</span><span class="NormalTextRun SCXW261475652 BCX0"> assigned</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">It is your right to know what </span><span class="NormalTextRun SCXW261475652 BCX0">you got and why. </span><span class="NormalTextRun SCXW261475652 BCX0">Faculty should be asked to sign their evaluation each year</span><span class="NormalTextRun SCXW261475652 BCX0">.</span><span class="NormalTextRun SCXW261475652 BCX0"> </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Regarding</span><span class="NormalTextRun SCXW261475652 BCX0"> Changes to Insurance: </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">When will we know if our spouses will be denied insurance moving forward? </span><span class="NormalTextRun SCXW261475652 BCX0">Much concern was expressed for l</span><span class="NormalTextRun SCXW261475652 BCX0">ack of </span><span class="NormalTextRun SCXW261475652 BCX0">timely</span> <span class="NormalTextRun SCXW261475652 BCX0">notification</span><span class="NormalTextRun SCXW261475652 BCX0"> of the </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">potential for</span><span class="NormalTextRun SCXW261475652 BCX0"> changes</span><span class="NormalTextRun SCXW261475652 BCX0">.</span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">Provost office </span><span class="NormalTextRun SCXW261475652 BCX0">only </span><span class="NormalTextRun SCXW261475652 BCX0">found out</span><span class="NormalTextRun SCXW261475652 BCX0"> what the suggested changes were</span><span class="NormalTextRun SCXW261475652 BCX0"> a couple of hours before </span><span class="NormalTextRun SCXW261475652 BCX0">faculty</span><span class="NormalTextRun SCXW261475652 BCX0"> did. </span><span class="NormalTextRun SCXW261475652 BCX0">HR </span><span class="NormalTextRun SCXW261475652 BCX0">hasn’t</span> <span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">always even</span> <span class="NormalTextRun SCXW261475652 BCX0">shared the changes with us</span><span class="NormalTextRun SCXW261475652 BCX0"> in advance.</span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW261475652 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW261475652 BCX0">A-State stood alone and </span><span class="NormalTextRun SCXW261475652 BCX0">got outvoted</span><span class="NormalTextRun SCXW261475652 BCX0"> by other campuses in the ASU system</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">Other campuses voted for Option 2 and to cut spousal insurance</span><span class="NormalTextRun SCXW261475652 BCX0">. </span><span class="NormalTextRun SCXW261475652 BCX0">We voted Option 1 and to keep spousal insurance</span><span class="NormalTextRun SCXW261475652 BCX0">.</span><span class="NormalTextRun SCXW261475652 BCX0"> There was only one vote per campus regardless of </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW261475652 BCX0">number</span><span class="NormalTextRun SCXW261475652 BCX0"> of faculty represented. We do not know yet</span><span class="NormalTextRun SCXW261475652 BCX0"> what is going </span><span class="NormalTextRun SCXW261475652 BCX0">to be done. </span><span class="NormalTextRun SCXW261475652 BCX0">Even if a spouse misses their open enrollment, loss of insurance is a qualifying event, so the spouse would be eligible to </span><span class="NormalTextRun SCXW261475652 BCX0">request coverage from their employer outside of open enrollment.</span><span class="NormalTextRun SCXW261475652 BCX0"> </span></span><span class="EOP Selected SCXW261475652 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">Stand up Faculty Senate Constitutional Review Committee</span>**

<span class="TextRun SCXW78810042 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW78810042 BCX0">Julie</span><span class="NormalTextRun SCXW78810042 BCX0"> King and </span><span class="NormalTextRun SCXW78810042 BCX0">Rollin </span><span class="NormalTextRun SCXW78810042 BCX0">Tusalem</span><span class="NormalTextRun SCXW78810042 BCX0"> volunteer</span><span class="NormalTextRun SCXW78810042 BCX0">ed to be on </span><span class="NormalTextRun SCXW78810042 BCX0">the </span><span class="NormalTextRun SCXW78810042 BCX0">committee</span><span class="NormalTextRun SCXW78810042 BCX0"> to review the Faculty Senate Constitution for necessary updates. John</span><span class="NormalTextRun SCXW78810042 BCX0"> Hershberger</span><span class="NormalTextRun SCXW78810042 BCX0"> charged them with beginning this work</span><span class="NormalTextRun SCXW78810042 BCX0"> and including others if they </span><span class="NormalTextRun SCXW78810042 BCX0">desire</span><span class="NormalTextRun SCXW78810042 BCX0"> and will </span><span class="NormalTextRun SCXW78810042 BCX0">touch base</span><span class="NormalTextRun SCXW78810042 BCX0"> with them. </span></span><span class="EOP Selected SCXW78810042 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">Discuss Teams Attendance policy for 100% online faculty who do not live near campus</span>**

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Timberly</span><span class="NormalTextRun SCXW55043135 BCX0"> Baker </span><span class="NormalTextRun SCXW55043135 BCX0">requested</span><span class="NormalTextRun SCXW55043135 BCX0"> that we consider </span><span class="NormalTextRun SCXW55043135 BCX0">adding an option to attend Faculty Senate meetings via Microsoft Teams citing that s</span><span class="NormalTextRun SCXW55043135 BCX0">ome programs are </span><span class="NormalTextRun SCXW55043135 BCX0">100% </span><span class="NormalTextRun SCXW55043135 BCX0">online</span><span class="NormalTextRun SCXW55043135 BCX0"> and have faculty that work remotely</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">If they are unable to drive in for meetings, they are excluded from Faculty Senate Service</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">Allowing those individuals to meet via Teams would increase their ability to </span><span class="NormalTextRun SCXW55043135 BCX0">participate</span><span class="NormalTextRun SCXW55043135 BCX0"> in shared governance</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW55043135 BCX0">Location</span><span class="NormalTextRun SCXW55043135 BCX0"> of </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW55043135 BCX0">meeting</span><span class="NormalTextRun SCXW55043135 BCX0"> and tech</span><span class="NormalTextRun SCXW55043135 BCX0">nology needed</span><span class="NormalTextRun SCXW55043135 BCX0"> for </span><span class="NormalTextRun SCXW55043135 BCX0">the </span><span class="NormalTextRun SCXW55043135 BCX0">meeting could be a concern. </span><span class="NormalTextRun SCXW55043135 BCX0">An </span><span class="NormalTextRun SCXW55043135 BCX0">Owl camera could be used</span><span class="NormalTextRun SCXW55043135 BCX0">, though we would have to be in an alternate location as this room </span><span class="NormalTextRun SCXW55043135 BCX0">won’t</span><span class="NormalTextRun SCXW55043135 BCX0"> work with the monitor</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">Security </span><span class="NormalTextRun SCXW55043135 BCX0">has</span><span class="NormalTextRun SCXW55043135 BCX0"> also</span><span class="NormalTextRun SCXW55043135 BCX0"> been expressed as</span><span class="NormalTextRun SCXW55043135 BCX0"> a concern</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">When setting up a meeting with a </span><span class="NormalTextRun SCXW55043135 BCX0">Teams group</span><span class="NormalTextRun SCXW55043135 BCX0">, only members of the group </span><span class="NormalTextRun SCXW55043135 BCX0">have access to the meeting link</span><span class="NormalTextRun SCXW55043135 BCX0">. Unless a senator sent the link to someone, there should not be a way for anyone else to join. The president would need to be the operator of the Teams meeting</span><span class="NormalTextRun SCXW55043135 BCX0">. John Hershberger expressed that the </span><span class="NormalTextRun SCXW55043135 BCX0">initial</span><span class="NormalTextRun SCXW55043135 BCX0"> discussion was that i</span><span class="NormalTextRun SCXW55043135 BCX0">f you are an on campus or in Jonesboro, the expectation is that you would attend in perso</span><span class="NormalTextRun SCXW55043135 BCX0">n</span><span class="NormalTextRun SCXW55043135 BCX0">.</span><span class="NormalTextRun SCXW55043135 BCX0"> This consideration is primarily intended </span><span class="NormalTextRun SCXW55043135 BCX0">for remote faculty who do not live in Jonesboro.</span> <span class="NormalTextRun SCXW55043135 BCX0">Some </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW55043135 BCX0">concern is</span><span class="NormalTextRun SCXW55043135 BCX0"> expressed about recordings and </span><span class="NormalTextRun SCXW55043135 BCX0">transcripts created by Teams. </span><span class="NormalTextRun SCXW55043135 BCX0">The meetings would NOT be recorded</span><span class="NormalTextRun SCXW55043135 BCX0">, and AI transcripts would not be </span><span class="NormalTextRun SCXW55043135 BCX0">utilized</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">Some suggest that it would be </span><span class="NormalTextRun SCXW55043135 BCX0">appropriate to</span><span class="NormalTextRun SCXW55043135 BCX0"> allow others to </span><span class="NormalTextRun SCXW55043135 BCX0">meet via Teams as well in certain circumstances</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">While some prefer this not </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW55043135 BCX0">happen</span><span class="NormalTextRun SCXW55043135 BCX0">, others recommend that they simply </span><span class="NormalTextRun SCXW55043135 BCX0">be required</span><span class="NormalTextRun SCXW55043135 BCX0"> to ask for permission</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">Others do not feel permission should be </span><span class="NormalTextRun SCXW55043135 BCX0">required</span><span class="NormalTextRun SCXW55043135 BCX0">. </span><span class="NormalTextRun SCXW55043135 BCX0">Would this need to be written into the constitution or be a proposal so that we can have more official documentation? </span></span><span class="EOP SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Kacie </span><span class="NormalTextRun SCXW55043135 BCX0">A</span><span class="NormalTextRun SCXW55043135 BCX0">ltom </span><span class="NormalTextRun SCXW55043135 BCX0">made a </span><span class="NormalTextRun SCXW55043135 BCX0">motion to </span><span class="NormalTextRun SCXW55043135 BCX0">create a temporary policy to </span><span class="NormalTextRun SCXW55043135 BCX0">allow </span><span class="NormalTextRun SCXW55043135 BCX0">100% online </span><span class="NormalTextRun SCXW55043135 BCX0">remote </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW55043135 BCX0">faculty</span> <span class="NormalTextRun SCXW55043135 BCX0">100%</span><span class="NormalTextRun SCXW55043135 BCX0"> w</span><span class="NormalTextRun SCXW55043135 BCX0">ho </span><span class="NormalTextRun SCXW55043135 BCX0">don’t</span><span class="NormalTextRun SCXW55043135 BCX0"> live in Jonesboro </span><span class="NormalTextRun SCXW55043135 BCX0">to meet via Teams until </span><span class="NormalTextRun SCXW55043135 BCX0">a more formal policy can be </span><span class="NormalTextRun SCXW55043135 BCX0">established</span><span class="NormalTextRun SCXW55043135 BCX0">. </span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Julie </span><span class="NormalTextRun SCXW55043135 BCX0">King </span><span class="NormalTextRun SCXW55043135 BCX0">seconded</span><span class="NormalTextRun SCXW55043135 BCX0"> this motion.</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Further discussion: </span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">What is the problem with all </span><span class="NormalTextRun SCXW55043135 BCX0">being on T</span><span class="NormalTextRun SCXW55043135 BCX0">eams? </span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Not the same community connection</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Staff senate is hybrid</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Note taking is complicated</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Cultural shift in behavioral expectations would be </span><span class="NormalTextRun SCXW55043135 BCX0">required</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Some </span><span class="NormalTextRun SCXW55043135 BCX0">don’t</span><span class="NormalTextRun SCXW55043135 BCX0"> pay attention in the meeting; are doing other work</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">For </span><span class="NormalTextRun SCXW55043135 BCX0">many</span><span class="NormalTextRun SCXW55043135 BCX0"> there is value to being face-to face</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Could prevent </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW55043135 BCX0">need</span><span class="NormalTextRun SCXW55043135 BCX0"> to get proxy</span><span class="NormalTextRun SCXW55043135 BCX0"> if traveling, etc.</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559731":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">T</span><span class="NormalTextRun SCXW55043135 BCX0">he “danger” will be that everyone will sit in their office doing their own thing and not be involved.</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":1440,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Mark Lewis </span><span class="NormalTextRun SCXW55043135 BCX0">r</span><span class="NormalTextRun SCXW55043135 BCX0">equested to amend motion to be </span><span class="NormalTextRun SCXW55043135 BCX0">more permissive</span><span class="NormalTextRun SCXW55043135 BCX0"> and allow any senator to attend via teams for any reason without the requirement to ask permission. </span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Vote on amendment</span><span class="NormalTextRun SCXW55043135 BCX0"> was conducted first</span><span class="NormalTextRun SCXW55043135 BCX0">. 1</span><span class="NormalTextRun SCXW55043135 BCX0">5 for—9 </span><span class="NormalTextRun SCXW55043135 BCX0">against;</span><span class="NormalTextRun SCXW55043135 BCX0"> motion to amend </span><span class="NormalTextRun SCXW55043135 BCX0">the motion </span><span class="NormalTextRun SCXW55043135 BCX0">carries</span><span class="NormalTextRun SCXW55043135 BCX0">. </span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">Overall</span><span class="NormalTextRun SCXW55043135 BCX0"> vote</span><span class="NormalTextRun SCXW55043135 BCX0">--</span><span class="NormalTextRun SCXW55043135 BCX0">3 against</span><span class="NormalTextRun SCXW55043135 BCX0">; </span><span class="NormalTextRun SCXW55043135 BCX0">motion carries</span></span><span class="EOP Selected SCXW55043135 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW55043135 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW55043135 BCX0">We can change this policy again later if needed. Timberl</span><span class="NormalTextRun SCXW55043135 BCX0">y Baker volunteered to draft an official proposal</span><span class="NormalTextRun SCXW55043135 BCX0">.</span></span>

#### **<span style="font-family: 'Times New Roman',serif;">Ask for input on others to invite to Faculty Senate </span>**

<span class="TextRun SCXW120347788 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW120347788 BCX0">Access and Accommodations</span></span><span class="EOP Selected SCXW120347788 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW120347788 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW120347788 BCX0">University PRT Chair</span></span><span class="EOP Selected SCXW120347788 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW120347788 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW120347788 BCX0">Administration would like to build it from bottom </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW120347788 BCX0">up</span><span class="NormalTextRun SCXW120347788 BCX0"> so it </span><span class="NormalTextRun SCXW120347788 BCX0">isn’t</span><span class="NormalTextRun SCXW120347788 BCX0"> a directive but a collaborative. </span></span><span class="EOP Selected SCXW120347788 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW120347788 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW120347788 BCX0">Creativity Garage Manager, Michael Alexander</span></span><span class="EOP Selected SCXW120347788 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">FRAC candidate names revealed--vote needed</span>**

<span class="TextRun SCXW128847744 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW128847744 BCX0">College of Science and Math</span><span class="NormalTextRun SCXW128847744 BCX0">—</span><span class="NormalTextRun SCXW128847744 BCX0">Alam</span><span class="NormalTextRun SCXW128847744 BCX0"> and </span></span><span class="TextRun SCXW128847744 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW128847744 BCX0">Lorence</span></span><span class="EOP Selected SCXW128847744 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW128847744 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW128847744 BCX0">Colle</span><span class="NormalTextRun SCXW128847744 BCX0">ge of </span><span class="NormalTextRun SCXW128847744 BCX0">C</span><span class="NormalTextRun SCXW128847744 BCX0">astro, </span></span><span class="TextRun SCXW128847744 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW128847744 BCX0">Duckworth</span></span><span class="TextRun SCXW128847744 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW128847744 BCX0">, Kulkarni</span></span><span class="EOP Selected SCXW128847744 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW128847744 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW128847744 BCX0">It might be helpful to have a biographical paragraph </span><span class="NormalTextRun SCXW128847744 BCX0">for future votes.</span><span class="NormalTextRun SCXW128847744 BCX0"> It may also be best to do these votes as a Qualtrics survey sent to senators</span><span class="NormalTextRun SCXW128847744 BCX0">. </span></span><span class="EOP Selected SCXW128847744 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">Discuss how best to navigate future short-turnaround requests of faculty and/or Faculty Senate</span>**

<span class="TextRun SCXW187035286 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW187035286 BCX0">What can be done about this? The email spelled it out clearly, but then it went into </span><span class="NormalTextRun SCXW187035286 BCX0">the faculty </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW187035286 BCX0">listser</span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW187035286 BCX0">v</span><span class="NormalTextRun SCXW187035286 BCX0"> and the discussion got muddy</span><span class="NormalTextRun SCXW187035286 BCX0">. </span><span class="NormalTextRun SCXW187035286 BCX0">Some </span><span class="NormalTextRun SCXW187035286 BCX0">senators </span><span class="NormalTextRun SCXW187035286 BCX0">didn’t</span><span class="NormalTextRun SCXW187035286 BCX0"> send it out </span><span class="NormalTextRun SCXW187035286 BCX0">in time, etc. </span><span class="NormalTextRun SCXW187035286 BCX0">Qualtrics</span><span class="NormalTextRun SCXW187035286 BCX0"> or a Teams poll</span> <span class="NormalTextRun SCXW187035286 BCX0">is </span><span class="NormalTextRun SCXW187035286 BCX0">a good way</span><span class="NormalTextRun SCXW187035286 BCX0"> to gather feedback. Larger faculty </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW187035286 BCX0">body</span><span class="NormalTextRun SCXW187035286 BCX0"> would be easier to do Qualtrics. If it is a shared governance </span><span class="NormalTextRun SCXW187035286 BCX0">issue</span> <span class="NormalTextRun SCXW187035286 BCX0">might be easier to do </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW187035286 BCX0">poll</span><span class="NormalTextRun SCXW187035286 BCX0">. Weighted votes </span><span class="NormalTextRun SCXW187035286 BCX0">of people in the college </span><span class="NormalTextRun SCXW187035286 BCX0">might need to be considered. </span><span class="NormalTextRun SCXW187035286 BCX0">John </span><span class="NormalTextRun SCXW187035286 BCX0">Hershberger </span><span class="NormalTextRun SCXW187035286 BCX0">will explore a bit more.</span></span><span class="EOP Selected SCXW187035286 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

<span class="TextRun SCXW187035286 BCX0" data-contrast="auto" lang="EN-US" xml:lang="EN-US"><span class="NormalTextRun SCXW187035286 BCX0">We could create a resolution </span><span class="NormalTextRun SCXW187035286 BCX0">regarding</span> <span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW187035286 BCX0">time</span> <span class="NormalTextRun SCXW187035286 BCX0">required</span><span class="NormalTextRun SCXW187035286 BCX0"> when </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW187035286 BCX0">senate</span><span class="NormalTextRun SCXW187035286 BCX0"> is asked for feedback</span><span class="NormalTextRun SCXW187035286 BCX0">. </span><span class="NormalTextRun SCXW187035286 BCX0">We could</span><span class="NormalTextRun SCXW187035286 BCX0"> send </span><span class="NormalTextRun SCXW187035286 BCX0">it </span><span class="NormalTextRun SCXW187035286 BCX0">up the chain, but it </span><span class="NormalTextRun SCXW187035286 BCX0">doesn’t</span><span class="NormalTextRun SCXW187035286 BCX0"> force anyone to give us more time. </span></span><span class="EOP Selected SCXW187035286 BCX0" data-ccp-props="{"201341983":0,"335559685":720,"335559739":0,"335559740":240}"> </span>

### **<u><span style="font-family: 'Times New Roman',serif;">Old Business</span></u>**

#### **<span style="font-family: 'Times New Roman',serif;">Committee Reports </span>**

<span style="font-family: 'Times New Roman',serif;">None</span><span style="font-family: 'Times New Roman',serif;"> </span>

<span style="font-family: 'Times New Roman',serif;">Meeting adjourned by John Hershberger at 4:30</span>

<span style="font-family: 'Times New Roman',serif;">Minutes Recorded by Kacie Altom</span>