Faculty Association Meeting Minutes
Thursday, October 18, 2007
WCC

I.         Call to Order

          The meeting was called to order at 3:15 p.m. by the Chair.

II.        Approval of Minutes

      Minutes from the May 3, 2007, Association meeting were unanimously approved.

III.      Informational Items and Requests

Faculty Senate priorities – were established at the Faculty Senate retreat on
August 30 and are attached to the Faculty Association October 18 online meeting
agenda.

Standing committees – committee reports are also attached to the Faculty
Association October 18 online meeting agenda.

IV.       Treasury Report

      No report available.

V.        New Business

A.   General Education Committee – voted on and elected a new Chair – Eric Martin,
Social Sciences.  Approved nominations for, voted on, and elected a new member. 
Nominees included Ruth Lapsley, Business; Sheila Watkins, Natural Sciences;
and Heather VanMullem, Education.  Elected Heather. 

B.   STPRC – voted on and elected a new Chair – Tom Urquhart, Natural Sciences,
and a new member – Jacob Hornby, Natural Sciences.  

C.   SPRC – voted on and elected a new Chair – Erick Cummings, Technical & Industrial,
and two new members – Jim Bowen, Business Technology & Service, and Janice
Raykovich, Business Technology & Service.  

D.   Faculty Senate – voted on and elected the Secretary – Debbie Goodwin, Business.

VI.       Good of the Order

      Higher Education Week begins Monday, January 14, 2008 in Boise at the Capitol
(first week of school).

      Faculty Affairs – plagiarism/academic integrity initiative and library resources
(Intranet).

      Send questions/feedback regarding Faculty Senate priorities to the Chair.

VII.Adjournment

      Meeting adjourned at 3:46 p.m. by the Chair.