2013-11-21_Minutes 2013-10

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Administrative Faculty Senate

Minutes – October 17, 2013 12:00-1:00pm, ASC

Present: Brad Crerar, Margaret Huda, Lisa Galvin, Ajay Chhabra, Nancy Chucta, Kimberly

Crone, Giovanni D’Onofrio, Tom Dorr, Bob Drobish, Jordan Jones, Chris Piscitelli, Sal Rizza,

Eric Simms, Thomas Struble, Larry Tomascak, and Kathy Yalof.

The meeting was called to order at 12:04 p.m.

Disposition of Minutes

A motion was made and passed to accept the minutes of the September 19, 2013 meeting.

Orders of the Day

- Tracy Tyree was present for the meeting.

-

SUOAF has changed the search process to give immediate supervisors, who are outside the bargaining unit, the choice to give an inside candidate consideration for a position, if qualified, without going through a search.

-Sal Rizza will represent AFS on the Strategic Plan Committee – (Kim Crone already serves so there is good representation).

-Title IX Event, Homecoming and the Educational Advisory Board demonstration, were all well attended.

-Sonia Sotomayor lecture is sold out.

-Nick D’Onofrio will speak on November 4, from 1-2 in the Theatre.

Reports of Standing Committees

STEERING – Sal (and Kim) attended the Strategic Plan Meeting when the President Charged the

Committee. They reviewed the prior plan and shared ideas and brainstormed. 4 broad themes were:

Student

Faculty

Global /local

Resources/stewardship

There were no other reports.

Reports of Special Committees

DINING – Kathy mentioned that the issues were more employee/management related. Still reviewing the meal plan to include 3 Conn Hall meals and 11 Student Center. Also healthier menu. Brad mentioned that the employees now wear name tags.

There were no other reports.

Old Business

-Putting up smoking signs is an ongoing project by facilities to all buildings.

-ConnSCU President Greg Gray will be visiting Campus on October 28 th for an open forum in the ballroom.

-U/G Open House is on Oct. 20 th and Grad Open house on October 26 th . 11:00 to 2:30.

-Faculty Senate Meetings are Oct 30 th and Nov. 11 th . Wednesdays at 12:00 noon. Pablo will be speaking at the Oct. 30 th mtg. Brad has been attending these meetings and reported that they are very informative and invaluable.

New Business

-Bob Drobish, Tom Dorr, Giovanni D’Onofrio and Eric Simms expressed interest in serving on one of 2 IT committees that Pablo is forming … Faculty/Staff. Gio asked how involved a commitment would it be. Brad will check on this. Chris talked of the need for better computers for support personnel, as a point of interest for these new committees. At the moment there is a 4 year cycle for replacement.

-Bob Drobish gave an Ad Astra update. This is being upgraded to Version 7, a web-based “cloud” program that assists in Academic scheduling and strategic “check-ups”. Training is November 20 th with a presentation on schedule utilization.

-Tracy Tyree thanked the committee for the opportunity to attend this meeting and made a point of the mentioning the engageing impact the committee has on the campus climate.

Meeting adjourned at 12:45 p.m.

Administrative Faculty Senate

Brad Crerar

President

Robert DeMezzo

Vice President

Lisa Galvin

Secretary for External Communication

Margaret Huda

Secretary for Internal Communication

Chris Piscitelli

Ex Officio

Senators:

Ajay Chhabra

Nancy Chucta

Kimberly Crone

Giovanni D’Onofrio

Thomas Dorr

Robert Drobish

Kurt Jagielow

Jordan Jones

Robin Kenefick

Diane Mazza

Phil Pessina

Anna Rivera-Alfaro

Sal Rizza

Eric Simms

Thomas Struble

Larry Tomascak

Kathy Yalof

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