Minutes of the Election Meeting of the 2012 鈥� 2013 Faculty Senate
Monday, May 7, 2012 3:54 pm CH 128
MEMBERS PRESENT: Alexander, Barut, Close, Decker, DeSilva, Driessen, Horn, Hull, Jacobs, Moore-Jansen,
Mosack, Oare, Pulaski, Rillema, Rokosz, Ross, Skinner, Yeager, Yildirim
MEMBERS ABSENT: Bergman, Besthorn, Brooks, Bryant, Hamdeh, n Johnson, Liu, Lu, Mandt, Matveyeva,
Mukeerjee, M. Smith, Solomey, Toops
MEMBERS EXCUSED:
SUMMARY OF ACTION:
1. Elected of officers for the 2012-2013 Faculty Senate
2. Elected members to the Planning and Budget Committee
I. CALL TO ORDER: President Robert Ross called the meeting to order at 3:54 pm
II. PRESIDENT鈥橲 REPORT: President Ross reported that with the new WSU President he felt there would be enhanced
in-action between the President, Provost and the Senate. He said President Bardo has
a policy of refer/defer/confer. He also feels this will be a good year for the Faculty
Senate.
III. COMMITTEE REPORTS:
a. Rules Committee Submitted the name of Rhonda Lewis to be Senator at Large replacing
Chris Brooks who will represent LAS Humanities.
IV. ELECTIONS -- All were elected unanimously
President Elect 鈥� Victoria Mosack
Vice President -- Peer Moore-Jansen
Secretary 鈥� Walter Horn
Members of the Executive Committee -- Will Klunder & Rhonda Lewis
Appointed by the President -- Mehmet Barut
V. ELECTIONS FOR THE PLANNING AND BUDGET COMMITTEE 鈥� All were elected unanimously
LAS Humanities 鈥� Will Klunder
LAS Social Sciences 鈥� Peer Moore-Jansen
Fine Arts 鈥� Jeff Pulaski
Health Professions 鈥� Ray Hull
Education and LAS Math/Natural Sciences to be elected at the Fall 2012 meeting
VI. ADJOURNMENT: The meeting was adjourned at 4:15 pm
Respectfully Submitted
Walter Horn
Secretary