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FACULTY SENATE MINUTES - APPROVED
Tuesday, November 8, 2005

The meeting was called to order by the President at 7:45 AM in Gazes Auditorium. A quorum was present.

MEMBERSHIP ROSTER:


College of Medicine,
Basic Sciences:
Present:

Debra Callahan, Hiroko Hama

  Absent: Kimberly Collins, Janice Lage, Kathy Laber-Laird

College of Medicine,
Clinical Sciences:
Present:

Susan Ackerman, Hilary Bernstein, Dorothea Jenkins, Boyd Gillespie, Joseph John, George Johnson, Walter Limehouse (Exec. Committee), Swapan Ray (Exec. Committee), Sakamuri Reddy, Kenneth Vanek, Aljoeson Walker, Rita Young

  Absent: Prabhakar Baliga, Courtney Brady, Chris Carr, John Osguthorpe, Alberto Santos, Dan Smith, Mitchell Weinstein
  Excused:

Paul Gold


College of Dental Medicine: Present:

Rick Albenesius (Exec. Committee), Ted McGill (Exec. Committee)


College of Health Professions: Present:

Reamer Bushardt, Anne Kilpatrick, Lloyd Taylor

  Absent: Libby Dismuke

Library Science and Informatics: Present:

Laura Cousineau, Mary Mauldin (Exec. Committee), Peggy Schachte (Exec. Committee), Geoff Freeman (Alt.)

  Absent: Tom Smith (Alt.)
  Excused:

Jett McCann


College of Nursing: Present:

Elaine Amella, Teresa Kelechi, Marilyn King , Sharon Bond (Alt.), Nancy Duffy (Alt.)

  Excused: Barbara Edlund

College of Pharmacy: Present:

Kathy Chessman (Exec. Committee), Jean Nappi (Exec. Committee), Kelly Ragucci, Andrea Wessell

  Absent: Patrick Mauldin

APPROVAL OF MINUTES

Minutes of the October 11, 2005, meeting were approved. The approved minutes are posted on the Senate's Web site.

MEETING PROCEEDINGS

I. OLD BUSINESS

Issues Requiring Senate Response


Drug Pre-employment Screening Policy - This policy has been approved by the President’s Council and endorsed by the Senate. Dr. Rick Albenesius, Chair, asked senators to review the procedures outlined in the policy and send comments.

Student Mistreatment Policy – The Committee on Faculty and Institutional Relationships was asked to review this policy.

Vote on Constitution and Bylaws - The faculty will be asked to vote on the Constitution and Bylaws. This vote will be scheduled the week of November 14.

II. NEW BUSINESS

Report from the President's Councilt – Dr. Anne Kilpatrick, Vice Chair, provided a report from the President’s Council held in November. The Council’s agenda included an announcement of joint degrees and changes in the payroll system.

Town Hall Meeting with Dr. Raymond– Dr. Mary Mauldin, Secretary, reminded Senators of the Town Hall Meeting with Dr. Raymond, scheduled for November 21sst from 4:00 to 6:00 pm.

Future Directions for MUSC– Dr. Ray Greenberg, President, spoke to the Senate about the vision for MUSC, our greatest strengths, our biggest challenges, and our top priorities. Dr. Greenberg thanked Senators for serving as the collective voice for the faculty and encouraged faculty to communicate with the administration.

III. ADJOURNMENT
The meeting was adjourned at 8:45 AM


Next meeting: 7:45 AM, Tuesday, December 13, 2005. Rooom 125, Gazes Auditorium.

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

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