Wichita State University Faculty Senate May 7, 2012 WICHITA STATE UNIVERSITY ELECTION MEETING OF THE 201-2012 FACULTY SENATE: May 7, 2012 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’S 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 Vice President Secretary Members of the Executive Committee Appointed by the President SOAR: Shocker Open Access Repository -- Victoria Mosack --Peer Moore-Jansen -- Walter Horn -- Will Klunder & Rhonda Lewis -- Mehmet Barut Archival copy Wichita State University Faculty Senate May 7, 2012 V. ELECTIONS FOR THE PLANNING AND BUDGET COMMITTEE: All were elected unanimously LAS Humanities LAS Social Sciences Fine Arts Health Professions – Will Klunder – Peer Moore-Jansen – Jeff Pulaski – 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 SOAR: Shocker Open Access Repository Archival copy