ࡱ> }|c B,bjbj 4hff($>(>(66666666867467H77777 9@I9]9 GGGGGGG$JMG6i9 9 9i9i9G66774G===i96767G=i9G==? @7!n:v?GH07H@[Ni;B[N @ @[N6@=i9i9i9GG<$i9i9i97Hi9i9i9i9[Ni9i9i9i9i9i9i9i9i9>( I5:  Minutes of the Faculty Senate Presiding: Thomas E. Banning (Engr T) Date: 4-23-19 Secretary: R. Jeffrey Thieme (elected this meeting.) Senators Present: Reza Banai (Sch Urb Aff & Pub Pol), Thomas E. Banning (Engr Tech), Brennan K. Berg (KWS), Eugene Buder (Comm. Sci. Disorders), Gerald Chaudron (Univ Libraries), Michael K. Chisamore (Architecture), Erno Lindner (Biomed Engr), Jeffrey G. Marchetta (Mech Engr), Gray Matthews (Communication), Steven L. Nelson (Leadership), George E. Relyea (Public Health), Mark Sunderman (Fin, Ins, & Real Estate), Laura C. Taylor (Social Work), William P. Travis (Health & Sport Sci), Mt Wierdl ( Mathematical Sciences), David M. Gray (Philosophy), Leigh Falls Holman (Couns, Ed, Psy & Res). Senator Present by Proxy: Shelby Grossman (Political Science) Michael Sances, Robyn L. Jones (Music) Ken Kreitner, Joseph C. Ventimiglia (Sociology) Jennifer M. Loftus, Brian A.Waldron (Civil Engr) Michail Gkolias,. Senators Absent: Charles W. Crawford (History), Sanjay Mishra (Physics), DeAnna N. Owens, (Instr & Curr Ldrshp), Steven D. Schwartzbach (Biology), Sajjan G. Shiva (Computer Science), New Senators Present: Mohd Hasan Ali (Elec & Comp Engr), Coriana L. Close (Art), Lorinda B. Cohoon (English), Jill A. Dapremont (Nursing), Frances Fabian (Management), Hal Freeman, Jr. (University College), Michail Gkolias (Civil Engr), Denis D. Grl (World Lang & Lit), Donna R. Jones (Law), Henry A. Kurtz (Chemistry), Peter L. McMickle (Accountancy), Elizabeth Meisinger (Psychology), Esra Ozdenerol (Earth Sci), Sandra Richardson (Bus Info Tech), Brian J. Ruggaber (Theatre & Dance), R. Jeffery Thieme (Mrktng & Suply Chain Mang), Stephen J. Watts (Crime & Criminal Justice), Jin Yang (Journalism), New Senators Present by Proxy: Katherine Hicks (Anthropology) Michael V. Perez, Robyn L. Jones (Music) Ken Kreitner. New Senators Absent: J. Joaquin Lopez (Economics), Military Sciences (vacant). Faculty Senate Information Officer: To be determine Guests: Thomas Nenon (Provost Office), Martha Robinson (ad hoc Budget & Finance Committee/ Lambuth Liaison), David M. Kemme (Board of Trustees, Faculty Rep.), Gloria Carr (Faculty Ombudsperson). The four-hundred-and-fifty fourth meeting of the University of Memphis Faculty Senate was held Tuesday, April 23, 2019, in Senate Chambers of the University Center, room 261. 4.23.19.01 Call to Order The meeting was called to order at 2:42 p.m. with a quorum present. 4.23.19.02 Approval of Agenda The agenda was approved with modification to add David M. Kemme, newly elected UofM Faculty Trustee, to speak to the Senate prior to the Presentation to Henry A. Kurtz. 4.23.19.03 Approval of Minutes The minutes for April 16, 2019, were approved with a modification to show Senator Wierdl present by proxy, Dr. David Grynkiewicz. 4.23.19.04 David M. Kemme, Faculty Trustee President Banning yielded the floor to David M. Kemme, newly elected UofM Board of Trustees, Faculty Trustee. Dr. Kemme thanked the body for electing him to serve as Faculty Trustee at the UofM (a 2-year term). He emphasized that the Faculty Senate (FS) has a big voice that is heard by him, the university president, and administration. Trustee Kemme reported that he recently attended the Association of Governing Board Conference on Trusteeship last year. He mentioned that the UofM is to host the THEC conference on Trustee Professional development in August (no details at this time). He encouraged individuals who might be interested in being a Faculty Trustee in the future to attend the next conference. Trustee Kemme also announced that he intends to create a library in the Faculty Senate office for Trustee resources going forward. He hopes to speak during orientation to the department chairs about the Faculty Senates purpose. Finally, he is excited and enthusiastic about his role as Faculty Trustee. 4.23.19.05 Presentation to Henry A. Kurtz President Banning recognized outgoing Faculty Senate (FS) President, Henry A. Kurtz (herein referred to as Past-President). President Banning asked Provost Tom Nenon and Past-President Kurtz to come forward for a presentation from the Office of the President. Provost Nenon, on behalf of University President Dr. M. David Rudd, presented Past-President Kurtz a token of his appreciation and expressed thanks to him for all the work he has done for the past year on behalf of the Senate and his work with administrators. A gift of appreciation was given to Past-President Kurtz from the body and an individual gift was given from University President Rudd. 4.23.19.06 Discharge Outgoing Senators President Banning discharged and thanked the outgoing Senators for their service. 4.23.19.07 Welcome New Senators President Banning welcomed new Senators and asked them to stand and introduce themselves. The incoming Senators proceeded to introduced themselves and identify their department. 4.23.19.08 Appointment of Tellers Committee President Banning stated that the Senate would begin its election process and called on the Tellers Committee to distribute, collect, and count ballots and announce the votes to the Senate President. The appointed members of the Tellers Committee were: Gloria F. Carr (Nursing)/Faculty Ombudsperson, Denis D. Grl (World Lang & Lit), and Laura C. Taylor (Social Work). Senator Grl served as chair of the Tellers Committee. 4.23.19.09. Election of Faculty Senate Officers President Banning reviewed the voting process for election of Senate officers. He informed the Senators that no more than two members on the Executive Committee (EC) could be from the same college and that a majority vote is required for each position. Senators Jeff Marchetta and Jill A. Dapremont self-nominated for the position of President-Elect. Senators Dapremont and Travis requested their names be deleted. President Banning asked for other nominations from the floor and there were none. Senator Jeffrey Marchetta (Mech Engr) elected by acclamation on April 23, 2019. President Banning asked for nominations from the floor for Secretary. Senator Thieme self-nominated for the position. President Banning asked for other nominations from the floor and there were none. Senator R. Jeffrey Thieme (Mrktng & Suply Chain Mang) elected by acclamation on April 23, 2019. President Banning asked for nominations from the floor for Parliamentarian. Senator Donna R. Jones self-nominated for the position. President Banning asked for other nominations from the floor for Parliamentarian and there were none. Senator Donna R. Jones (Law) elected by acclamation on April 23, 2019. 4.23.19.10 Election of Two At-Large Members President Banning called attention to paper ballots that were distributed prior to the meeting for voting purposes. He stated that self-nominations for the At-Large Executive Committee position included Senators: Jill Dapremont (Nursing), Sajjan G. Shiva (Computer Science), Mark Sunderman (BB), and William P. Travis (Health Studies) [strike Jeff Marchetta (Mech Engr) and Jeff Thieme (Mark & Supply Chain Management)]. President Banning asked for other nominations from the floor for At-Large membership on the Executive Committee. From the floor, Senator Matthews nominated Senator Mate Wierdl (Math Sciences). President Banning informed the Senate that there were five nominees and reminded the body of the colleges that were represented on the EC prior to the At-Large election. President Banning asked if any of the nominees would like to say something about themselves and they did. After several rounds, voting was completed. Senators Jill A. Dapremont (Nursing) and Mark A. Sunderman (Finance Insurance and Real Estate) elected At-Large Members to the Executive Committee by ballot vote on April 23, 2019. 4.23.19.11 Election of Five Members to the Committee on Committees President Banning asked for nominations from the floor for Committee on Committees. Senators Brennan K. Berg (Kemmons Wilson School), Jill A. Dapremont (Nursing), and William P. Travis (Health Studies) self-nominated for the position. President Banning asked for other nominations: Senator Travis nominated Senator Robyn Jones (Music) and Senator Owens nominated Melissa Janoske (Journalism & Strategic Media). Senator Jones moved to elect the slate of nominations by acclamation. The five nominees elected by voice vote on April 23, 2019. Postscript: Senator Travis elected as committee chair of Committee on Committees. 4.23.19.12 Standing Committees Organizational Meeting President Banning informed the Senate that the standing committees need to organize immediately after the meeting and elect a chair (chair pro-tem). In addition, the Executive Committee (EC) will meet to organize directly after the meeting. 4.23.19.13 Announcements Executive Committee, the committee will meet immediately after the Faculty Senate meeting. Commencement Spring, 2019, Saturday, May 4, 2019 at FedEx Forum. For more information visit:  HYPERLINK "http://www.memphis.edu/commencement" www.memphis.edu/commencement 4.23.19.14 Adjourn: 3:32 p.m.      !,->?@FGHQRTUV`arsu|۱vmcZh1h*aJh1hSY5aJhh@aJhhaJhhSYaJhh'aJhhxjaJhh%aJ hb'5aJ h(5aJhh90aJ h\0aJ haJhhaJ hb'aJ h.IaJhh905aJ h905aJh905mHnHsHjh90U !V ~~S* X $d%d&d 'dNOP QgdtuF' X $d%d&d 'dNOP Q($$d%d&d 'dNOP Qa$/ X d$d%d&d 'dNOP Qgdj   / S T v    9 O a b c ¹°yypggp^Uh1h, aJh1h[CaJh1h$@aJh1hU.aJh1h0aJh1hGaJh1h$@5 h1h$@h$@h1h*aJh1hW'aJh1hR|aJh1h0faJh1h aJh1h1YaJh1h!WaJ h1h2 h1hG h1h.I h1h[C h1h*!    1 A G T U c e z ɿ}tne]]h1h*5h1htaJ htaJhthvuaJhvuhvuaJ hvuaJh1hvuaJht h1h h1hi?h=h=aJh1h=aJ h=aJh1hMD`5aJh1hR|aJ h$@aJ hlI8hlI8hlI8hlI8aJ hlI8aJh1h[CaJh1h0aJ" ~~V' X $d%d&d 'dNOP Q* X $d%d&d 'dNOP QgdSY* X $d%d&d 'dNOP Qgd * X $d%d&d 'dNOP QgdR|  ! : I K b    6 7 S T b { 弲厅xpjjaXQ h1h0h1h&~aJh1h)eaJ hFaJh1hk5 h1hk h&~aJh1hU.aJh1h*aJh1hkaJh1hR|aJh1h0aJh1hSY5aJh1h\i5h1hRraJh1htaJ hlI8aJh1h=aJh1hGaJh1h$@aJh1h`t<53NOrz  ()8BGXZo}~Ǿ~uu~unn~e\h1h*aJh1haJ h1h&~h1hkaJ hkaJh1hhiaJh1hSY5aJh1hR|aJh1h&~aJh&~h&~aJ h(aJ h&~aJh1hb'aJh1haJh1htuFaJh1h0aJ h1h[Ch1h[CaJ h1hG h1h*!./>NXarstuú̪}tkbtkYPPh1h)aJh1h[CaJh1ht7BaJh1hPaJh1huqaJh1hyaJh1haJh1haJh1hfj]aJh1hb'aJh1h905aJ hkaJh1h0aJh1hsfaJh1hSYaJ h&~aJh1hW'aJh1h aJh1hSY5aJh1hsPXaJ:;@AEnxz{36;=_`awy¾Ҵª}w} hXtaJ hAaJ hpaJ hfj]aJ hfwaJ h3;aJ heDaJheD h905hxj h+PaJ hz-aJh90hphf hSUkaJ hb'aJ h90aJ h(aJh>1h907aJ hFaJh1h_=aJh1h)aJ-z{PQ~CDngd=3/gd3;gd,gdiM gdeD* X $d%d&d 'dNOP Qgd&=NOPQY[l}~ľиytpphf h)e5h8th8t5h8thf5h8thfj]5h,h5 h5h5hfj]hphA hiaJ hwaJ h,aJ huqaJ hfwaJ hYDaJ h90aJh90hfheDhiM h. h.aJhuq hfj]aJ hfaJ,5AEFPSUW]^ajnz|} ?@LNO]_afiv{*8HKSYz/2>MY~h,h905 hf5hih>1hAhLhfj]hfhpU 6=>9!'2:<@BCDLMNmԼؼԸԳh8thfh=3/ h}5hih[ChXXh>1hph7b#hIh3;hfw h,h h,5 hfw5 h5h,h905 h8t5Bmnx'0;BKvĿ򻷷갨򜐜hwhGP4h857h8the4Ihfh=3/h @hy h!1h!1hxh' h905 h!1\ hxj\ h90\ h8t\ he4I\ hf\hNRh90hIh3;hfwhYD h=3/56nuv !!!""X"Y""8&9&&&gd^gdgd=3/ "&+,/PTZafwxy=DEJtuv~ h8t5\ he4I5\ hf5\h6 h*hfhfhf hfWhfWhq4h=6 h*h*hfWhphfwhyhEhh(h'ht2hGP4hhMhdxh857h90he4Ihj_0 &'.5IJKMNOX]emrv /128<=JɱݡhCJaJhj_CJaJh%$KCJaJhfj]CJaJhKCJaJhpCJaJh4CJaJhhIh=6hj_he4Ih"hGP4hSh\h+ CJaJhICJaJhfwCJaJh90 h905\2J[ekyj[L==hih3bB*CJaJphhihB*CJaJphhihe4IB*CJaJphhihMB*CJaJphhih3**4*,?,@,A,B,hpBhkSGjhkSGU h@\h> hj@h> h905h@\h905 h@\h90h[$h!1,3,4,5,6,7,8,9,:,;,<,=,>,?,@,A,B,dd20p1X/ =!"#$% oDd  T  0ARt)tFDpFt)tFJFIF``LEAD Technologies Inc. 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