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FACULTY SENATE MINUTES - APPROVED
Tuesday, June 14, 2005

The meeting was called to order by the Vice Chair at 7:45 AM in Room 125, Gazes Auditorium.

MEMBERSHIP ROSTER:


College of Medicine,
Basic Sciences:
Present:

Lucille London

  Absent: Janice Lage, Robert Woolson (Alt.)
  Excused:

Kathy Laber-Laird, Robert Ogilvie, Daynna Wolffe, Maurizio Del Poeta (Alt.)


College of Medicine,
Clinical Sciences:
Present:

Susan Ackerman, Michael Frye, Paul Gold (Exec. Committee), Rochelle Hanson, Joseph John, George Johnson, John Osguthorpe, Dan Smith, Aljoeson Walker, Walter Limehouse (Alt.), Swapan Ray (Alt.)

  Absent: Prabhakar Baliga, Courtney Brady, Christopher Frueh, Lucinda Halstead, Arch Mainous, Al Santos, Andrew Gelasco (Alt.), Avad Jaffa (Alt.), Stephen Vermillion (Alt.)
  Excused:

Hilary Bernstein, Dorothea Eicher, Kenneth Vanek (Alt.)


College of Dental Medicine: Present:

Rick Albenesius (Exec. Committee)

  Absent:

Luis Leite, Michele Ravenel


College of Health Professions: Present:

Libby Dismuke (Exec. Committee), Anne Kilpatrick

  Absent: Anthony Shackleford, , Lloyd Taylor, Blair Holliday (Alt.)

Library Science and Informatics: Present:

Laura Cousineau, Mary Mauldin (Exec. Committee), Jett McCann, Peggy Schachte (Exec. Committee)

  Excused: Tom Smith (Alt.),
  Absent: Geoff Freeman (Alt.)

College of Nursing: Present:

Marilyn King (Exec. Committee), Teresa Kelechi,

  Excused: Elaine Amella, Barbara Edlund, Sharon Bond (Alt.)

College of Pharmacy: Present:

Sandra Garner,, Kelly Ragucci (Exec. Committee)

  Absent: Patrick Mauldin, Don Wiest (Alt.)
  Excused: Kathy Chessman (Exec. Committee)

APPROVAL OF MINUTES

A quorum was not present. Minutes of the May 10, 2005, meeting will be voted upon for approval at the July 2005 meeting. The unapproved minutes for May are posted on the Senate's Web site.

MEETING PROCEEDINGS

I. NEW BUSINESS

Committee Reports

New Faculty Orientation
Ms Peggy Schachte, chair of the committee for New Faculty Orientation, reported that the first orientation will be held on August 8, 2005, from 4:00 to 6:00 pm. Location will be confirmed. The focus of the orientation will be to provide a welcome to new faculty and an opportunity to network. Faculty who have been hired in the past 6 months will be invited to attend as “new” faculty. Faculty hired since the last orientation in 2004 will also be invited and encouraged to share information that they found useful for new faculty.

Governance Committee
Dr. Kelly Ragucci, Co-chair of the Governance Committee, reported that the mock election using the new electronic process was completed without major problems. This process will be used in the upcoming election for senators scheduled for August/September.

Request for Volunteer
Dr. Albenesius asked for a volunteer to server on the Academic/Research Space Backfill Subcommittee.

Colleges of Pharmacy Merger Report
Dr. Joe DiPirio, Executive Dean, South Carolina School of Pharmacy, provided in update on the merger of the Colleges of Pharmacy at MUSC and USC. Dr. DiPiro reported that this is a multi-year project, focusing on a statewide approach to pharmacy education. Research collaboration and a new curriculum are in the planning process. The first class is currently scheduled to enter the program for Fall 2006. The major objective of the program is bringing additional expertise to both campuses. Committees are currently developing plans with the Boards of Trustees at both universities, the Commission on Higher Education, and SACS.

Student Diversity

Dr. Hermann Blake and Dr. Emily Moore, consultants on student diversity, are working with the university on issues of diversity. Dr. Blake reported that Dr. Raymond Greenberg requested that they conduct a study to determine needs related to student diversity. Dr. Blake reported that they have talked with each dean, as well as a large number of staff, students, and faculty. A final report of findings and recommendations will be submitted to Dr. Valerie West by July 31, 2005. Dr. Blake and Dr. Moore will also work with Dr. West on the screening and search process for a new Director of Student Diversity. Faculty were encouraged to contact Dr. Blake and Dr. Moore with suggestions and questions.

IIADJOURNMENT
The meeting was adjourned at 8:35 AM

Next meeting: 7:45 AM, Tuesday, July 12, 2005. Room 125, Gazes Auditorium.

Respectfully Submitted by:
Mary Mauldin, Secretary to the Faculty Senate

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