Ohio Northern University Faculty 2012 - 2013 Minutes of the September 25 Meeting I. II. III. IV. V. VI. VII. VIII. President DiBiasio called the meeting to order at 11:00 AM. Invocation was offered by Ray Person. President DiBiasio appointed Louis Lobenhofer to be Parliamentarian. Sunny Zank was elected Chair Pro Tem and Leslie Riley was elected Secretary of the Faculty. Minutes from April 17, 2012 were approved as submitted. Unfinished Business: None Recognition of Endowed Chairs for 2012 – 2013: Provost Crago presented recipients of endowed chairs with a certificate in recognition of their award. The endowed chair holders for 2012 – 2013 are: a. Robert Ward, Engineering Alumni Chair b. John Martin, Ella and Ernest Fisher Chair c. Melitta Caragiu, Eleanor H. and Robert W. Biggs Chair in the Sciences d. Amelia Anderson-Wile, Eleanor H. and Robert W. Biggs Chair in Chemistry e. Brit Rowe, Eleanor H. and Robert W. Biggs Chair in the Arts f. Ron Johns, Mary Reichelderfer Chair g. JoAnn Scott, Kernan Robson Chair h. Sami Khorbotly, Herbert F. Alter Chair i. Russ Crawford, Wilfred E. Binkley Chair j. Michael Rider, LeRoy H. Lytle Chair (unable to attend) k. Paul Govekar, George W. Patton Chair (unable to attend) l. Jonathan Pitts, Sara A. Ridenour Chair (unable to attend) m. Debra Gallagher, The Irene Casteel Chair in Education, Professional and Social Sciences (unable to attend) Report from University Council: Rob Alexander announced that Jen Donnelly was elected Secretary, Louis Lobenhofer was elected Parliamentarian and Jeff Allison was elected Vice Chairman. Council is seeking comments on the Sustainable Program and Financial-Based Review Report. Contact constitutional chairs or Rob Alexander with comments. He wished Clyde Pickett well in his new position and acknowledged that we will miss him at ONU. He said he is looking forward to the year and encourages everyone to attend council meetings. The next meeting is Tuesday, October 2 at 5:30 in Dicke. Questions for the President: President DiBiasio highlighted a few items before opening the floor to questions. a. The President announced that he is currently eliciting feedback on the Strategic Plan. Constitutional committees and University Council are involved and the Deans and Vice Presidents have been asked to convene an appropriate group to react to the plan. The plan has also been sent to the Board of Trustees and the University community. Another draft should be available before Christmas break. Ohio Northern University Faculty IX. X. XI. XII. XIII. 2012 - 2013 b. The President mentioned that he will be traveling to Washington D.C. to receive an award on behalf of the University and will meet with alumni in New York City. While in New York City, he will also meet with individuals from Moody’s and the editorial board at the New York Times regarding the recent articles about student debt. c. The President highlighted the presentations given by the chemistry students last night and thanked the students and faculty in the chemistry department for their great work. Reports from Constitutional Committees: a. Budget and Appropriations: No report. b. Academic Affairs: No report. c. Student Affairs: No report. d. Personnel: No report. Reports from Operational Committees: a. Athletic Events: No report. b. Cultural Events: No report. c. International Affairs: No report. d. Religious Affairs: No report. e. Information Technology: Jeff Rieman shared a few announcements. i. Information Technology is in the process of hiring another educational technology person. In the meantime, email edtech@onu.edu with questions. ii. Brown bag lunches will begin on October 3rd to provide additional information regarding Moodle Rooms. Look for email notification. iii. There is a new mobile app for Ohio Northern University. iv. A server upgrade has just been completed. Hopefully the increase in performance is evident. v. An e-form was sent to Vice Presidents, Deans, Department Chairs and Directors to get an accurate inventory of the software being used by each area. Those that received the form should fill it out and return it to Information Technology. Other Reports: None. New Business: There was a proposed amendment to Faculty Bylaw 2 regarding meeting times for faculty meetings and a proposed amendment to Faculty Bylaw 3 concerning the election of faculty to committees. Details can be found attached to the agenda for today’s meeting. There was no discussion and both amendments passed by exclamation. Announcements: a. Rob Alexander announced that the C-SPAN bus will be on campus on October 3rd. There will also be student-led debates on October 22nd. Finally, NHK, the Ohio Northern University Faculty 2012 - 2013 National Broadcasting Network from Japan, is doing a documentary on our students’ political activity surrounding the Presidential election. b. Nils Reiss announced that the Dayton Contemporary Dance Company would be performing with the ONU Dance Company on September 29th and 30th at the Freed Center. XIV. The meeting adjourned at 11:25 AM. Submitted by, __________________________ Leslie A. Riley Secretary