Ohio Northern University MEMORANDUM November 4, 2004 To: Faculty and Staff Re: University Faculty Meeting The regular meeting of the Faculty for November will be held Tuesday, November 9, 2004 at 4:00 p.m. in the Activities Room of McIntosh Center. The agenda is as follows: 1. Call to order. 2. Invocation - Dr. Louis Lobenhofer 3. Action on minutes of October 12, 2004. 4. Unfinished business. 5. Approval of Fall Term Graduates - Mr. Richard Carpenter 6. Honorary Degree recommendations - Dr. Anne Lippert (Attachment I) 7. Questions for the President - Dr. Baker 8. Report from University Council - Professor Indra Canagaratna a. Ratification vote for University Council at-large replacement 9. Reports of Constitutional Committees a. Budget and Appropriations - Dr. Louis Lobenhofer b. Academic Affairs - Professor Laurie Laird c. Student Activities - Dr. Andrew Roecker d. Personnel - Professor Terry Keiser 10. Reports of Operational Committees a. Committee on Athletics - Professor Thomas Simmons b. Cultural and Special Events - Dr. Edwin Williams c. International Affairs - Dr. Anne Lippert d. Religious Affairs - Chaplain Vernon LaSala e. Information Technology - Mr. George Gulbis 11. Other reports. 12. New business. 13. Announcements. 14. Adjournment. Dr. James Walter Secretary UNVERSITY COUNCIL No report. CONSTITUTIONAL COMMITTEES Budget and Appropriations Dr. Louis Lobenhofer The committee has completed its review of the University’s financial results for the last two fiscal years and the budget for the current year. We will be looking at preliminary considerations for the 2005-06 budget. Academic Affairs Dr. Laurie Laird The committee met on 10/27/04 on the topic of a +/- grading system. Each college representative reported on his/her meeting with his/her respective college dean. There is not strong support by the deans for further action on this topic and the committee does not perceive significant faculty concern on the issue. Therefore the committee will not be exploring or discussing the topic further Student Activities Dr. Andrew Roecker No report. Personnel Prof. Terry Keiser The committee continues to examine the tuition remission policy. Other current matters include faculty compensation and specific priorities within that area; part-time faculty pay scales; health care issues, sabbatical leaves, etc. The committee will be meeting soon with the Budget and Appropriations Committee to discuss overall budget matters. Committee on Athletics Prof. Thomas Simmons No report. Cultural and Special Events Dr. Edwin Williams The Cultural and Special Events Committee will meet on Monday, December 13 in McIntosh Room 8. We will continue discussion on events for 2005-06. Information Technology Mr. George Gulbis No report. Religious Affairs Rev. Vern LaSala No report International Affairs Dr. Anne Lippert The committee met on October 27th and heard reports on fall term international enrollment; admissions initiatives; study abroad activity; resumption of Sakae ESL program next summer; and the new Intercultural Center. Attachment I HONORARY DEGREE NOMINATIONS, 2004-05 Dennis W. Archer earned a B.S. degree in education from Western Michigan University. He then taught learning disabled children at two Detroit public schools from 196570, while he earned his Juris Doctor degree from Detroit College of Law. Mr. Archer worked in private practice and was a partner in several Detroit firms. He also served on the faculties of the Detroit College of Law and Wayne State University Law School. After initial appointment as an Associate Justice of the Michigan Supreme Court he was elected to an eightyear term in 1986. Mr. Archer later served two terms as mayor of the city of Detroit, and was president of the National League of Cities in 2001. Mr. Archer served as president of the National Bar Association in 1983-84, the State Bar of Michigan in 198485, and more recently as president of the American Bar Association. He was the first person of color elected to the highest office of the association. Mr. Archer presented the Kormendy Lecture at Ohio Northern in 1990. Daniel S. Guy earned a B.A. degree from Ohio Wesleyan University, J.D. from Ohio Northern, and LL.M. and S.J.D. degrees from the University of Michigan. He is a native of Westerville, Ohio. After service in the U.S. Army Adjutant's General Office, Mr. Guy was an Assistant Attorney General of Ohio and Congressional Fellow as a staff member for the Judiciary Committee. He joined the Ohio Northern law faculty in 1959 and served until 1973 when he left for the University of North Dakota. He returned to Ohio Northern in 1977 and served as dean of the Pettit College of Law from 1978 to 1984. He resumed full-time teaching in 1984 in the fields of civil procedure, land use planning, and legal history. Mr. Guy retired in 1999 and is presently Emeritus Professor of Law. Dan Guy's dedication to Ohio Northern and the Pettit College of Law for over forty years has been remarkable. He has been a generous contributor to the University. William L. Robinson earned a B.S. Ed. degree from Ohio Northern in 1961 and a M.A. degree from Bowling Green State University. Prior to coming to Ohio Northern he served with the U.S. Army in Korea. He is a member of the Veterans of Foreign Wars and Disabled American Veterans. Mr. Robinson's career at Ohio Northern over forty years included service as assistant football coach, sports information director, dean of men, director of McIntosh Center, director of admissions, director of alumni affairs, executive assistant to the President, and interim vicepresident for development. Students, alumni, faculty and friends of Ohio Northern know him simply as "Robby: Mr. ONU." Mr. Robinson's active public service career includes 14 years on the Ada Board of Education (president of the board for 10 years) and current membership on the Ada Village Council. He was Ada's "Citizen of the Year" in 2000. He has been a generous contributor to the University.