FACULTY SENATE
MINUTES - APPROVED
Tuesday, July 10, 2007
The meeting
was called to order by the President at 7:45 AM in Gazes Auditorium.
MEMBERSHIP
ROSTER:
College
of Medicine,
Basic
Sciences: |
Present: |
Denise Quigley |
| |
Excused: |
Cynthia Welsh |
| |
Absent: |
Debra Callahan, Kimberly Collins, Mostafa Fraig,
Hiroko Hama (Exec. Committee) |
College
of Medicine,
Clinical
Sciences: |
Present: |
Susan Ackerman, Brad Keith, Walter
Limehouse (Exec. Committee), John Osguthorpe, Amy Ramsay, Sakamuri
Reddy, Alberto Santos, Kenneth Vanek, Ira Willner |
| |
Excused: |
Bonnie Martin-Harris, Aljoeson Walker |
| |
Absent: |
Marcelo Vela Aquino (Alt), William Conway, Andrew
Gelsco, Boyd Gillespie, Gary Haynes, George Johnson, Eric Larson,
Swapan Ray, Anand Sharma, Arthur Smith, Thomas Pope (Alt.), Kedar
Shetye (Alt.), John Sturdivant (Alt.), Rita Young, Carol Queener
(Alt.) |
| College
of Dental Medicine: |
Present: |
Rick Albenesius (Exec. Committee),
Ted McGill (Exec.
Committee) |
| |
Excused: |
Joe Krayer |
| |
Absent: |
MIchele Ravenel |
| College
of Health Professions: |
Present: |
Jennifer Horner (Exec. Committee), Anne
Kilpatrick, David Morrisette, Alicia Sievert (Alt.) |
| |
Excused: |
Kathleen Cegles
|
| |
Absent: |
Mindy Blackwell , Alicia Sievert (Alt.) |
| Library
Science and Informatics: |
Present: |
Laura Cousineau (Exec. Committee) |
| |
Excused: |
Geoff Freeman (Exec. Committee), Mary Mauldin (Exec.
Committee), Peggy Schachte, Tom Smith |
| |
Absent: |
Joann Sullivan
(Alt.) |
| College
of Nursing: |
Present: |
Nancy Duffy, Sheila Smith |
| |
Excused: |
Sharon Bond, Barbara Edlund (Exec. Committee) |
| |
Absent: |
Kathleen Simon (Alt.), Peggy Spain (Alt.) |
| College
of Pharmacy: |
Present: |
Kathy
Chessman (Exec. Committee), Andrea Wessell |
| |
Absent: |
Patrick Mauldin (Exec. Committee) |
APPROVAL
OF MINUTES
Minutes of the June 7, 2007, meeting were approved
and are posted on the Senate's Web site.
MEETING PROCEEDINGS
I. Guest Speaker
Christine Williamson, Manager-Customer Service
Center, Office of the CIO (OCIO) – Information Services – Email
update migration project started in late April. The process is going
slower then expected due to the migration tool. There will be a time
quota for “Inbox” and “Sent” items (180 days).
Emails can be moved from “Inbox” into a subfolder. Subfolders
are controlled by space not time. They are testing a migration tool
for the Mulberry address book to make sure nothing is lost in transition
to Exchange. For more information go to www.musc.edu/infoservices/exchange or email exchproj@musc.edu. Information Services hopes to give notice
at least two weeks prior to migration. They will monitor for out
of office messages. This will, hopefully, allow individuals to clean-out
emails. Blackberries, Trios, and Palms will work directly with the
server, no linking needed.
II. Committee Report
Communication and Education Committee – Nancy Duffy
reported on previous Town Hall meeting. There was a good turn out.
C3 would like time at the next Town Hall to give an update on where
they are (15-20 minutes). The preliminary topic for the next Town
Hall meeting is “Course Packs” by T. Bacon and Creating
Collaborative Care.
Governance - Walter Limehouse reported that the Senators will receive
a status report on where they fit into the roll-over process. Individuals
who are at the end of his/her term will be asked if they would like
to come off Senate or stay on. There will be a list of those who
would like to run again. Walter Limehouse encouraged Senators to
solicit people to fill empty spots. The official list should be done
by mid-August. The election will be held at September’s meeting.
Dr. Greenberg will be at October’s meeting to welcome the new
Faculty Senate members.
II. Updates
President's Council - Rick Albenesius reported that the Ethical
Conduct is getting closer to being finalized. The most recent draft
was e-mailed
to
all senators.
If anyone would like to read it, make suggestions, or comment on
it please email Rick, albenesi@musc.edu.
III. New Business
Dr. Dorothea Jenkins – Will be resigning from her position on
the Faculty Senate. She has been asked to Co-Chair IRB. We wish her
the best.
Faculty
Convocation – Dr. Rick Albenesius reminded Senators that
Faculty Convocation is scheduled for August 21st.
III. ADJOURNMENT
The meeting
was adjourned at 8:45 AM
Next
meeting: 7:45 AM, Tuesday, August 14, 2007. Room 125, Gazes Auditorium.
Respectfully
Submitted by:
Edie Hering, Administrative Assitant to the Faculty Senate |