Georgetown College

1 1 GEORGETOWN COLLEGE 2 FACULTY MEETING 3 Thursday, April 19, 2007 4 11:00 AM 5 Asher Science Center 112 6 7 Austin French, Faculty Chair, called the meeting that was held in Asher Science 8 Center 112 to order. There was a quorum. 9 10 Brian Crawley read scripture and prayed. 11 12 Remarks from Provost 13 14 Rosemary Allen recognized several faculty who taught over 100 students this 15 semester. She also thanked the faculty for their attendance at the NCATE meeting. 16 17 Minutes of the Previous Faculty Meeting 18 19 A motion was made and seconded to approve the minutes of the March 22, 2007. 20 Motion passed. 21 22 Faculty Elections 23 24 The following faculty were elected to positions for the 2007-2008 academic year. 25  Faculty Chair – Ellen Emerick 26  Faculty Secretary – Andrea Peach 27  Faculty Parliamentarian – Scott Takacs 28  Member at Large – Institutional Effectiveness – 1 Year Term – Roger Ward 29  Budget Committee of the College – 2 Year Term – Todd Coke 30  Committee on Committees – 1 Year Term – 3 Members -- Juliee Decker, Jean 31 Kiernan, Emily Stow 32 33 Standing Committees 34 35 Academic Policy Committee: Ben Oldham, on behalf of the Academic Policy 36 Committee, moved that faculty accept the report of the committee as shown on the 37 faculty meetings website. Motion passed. 38 39 Curriculum Committee: Will Harris, on behalf of the Curriculum Committee, moved 40 acceptance of the following: 41 42  Revision to Music Major (as noted on the faculty website): Motion passed. 43  Revision to Exercise Science Minor (as noted on the faculty website): Motion 44 passed. 2 3 Faculty Meeting, March 22, 2007

45  New Interdisciplinary Minor Asian Studies (as noted on the faculty website): 46 Motion passed. 47  Revision to Art Major and Art Minor (as noted on the faculty website): Motion 48 passed. 49  Revision to Environmental Science Major (as noted on the faculty website): 50 Motion passed. 51  New Course ENV332 (as noted on the faculty website): Motion passed. 52  New Course BIO305 and BIO 306 (as noted on the faculty website) Motion 53 passed. 54  New Course BIO 305L and BIO 306L (as noted on the faculty website): Motion 55 passed. 56 57 Annual Reports 58 59 Standing Committees 60 61 Faculty Committee: Norman Wirzba, on behalf of the Faculty Committee, moved 62 that faculty accept the report of the committee as shown on the faculty meetings 63 website. Motion passed. 64 65 Faculty Development Committee: Bryan Crawley, on behalf of the Faculty 66 Development Committee, moved that faculty accept the report of the committee as 67 shown on the faculty meetings website. Motion passed. 68 69 Retention Committee: Pete LaRue, on behalf of the Retention Committee, moved that 70 faculty accept the report of the committee as shown on the faculty meetings website. 71 Motion passed. 72 73 Admissions Committee: Barbara Burch, on behalf of the Admissions Committee, 74 moved that faculty accept the report of the committee as shown on the faculty 75 meetings website. Motion passed. 76 77 Curriculum Committee: Will Harris, on behalf of the Curriculum Committee, moved 78 that faculty accept the report of the committee as shown on the faculty meetings 79 website. Motion passed. 80 81 Curriculum Enrichment Committee: Ed Smith, on behalf of the Curriculum 82 Enrichment Committee, moved that faculty accept the report of the committee as 83 shown on the faculty meetings website. Motion passed. 84 85 Academic Support Committee: Bill Gillespie, on behalf of the Academic Support 86 Committee, moved that faculty accept the report of the committee as shown on the 87 faculty meetings website. Motion passed. 88 89 Ad-Hoc Committees 90

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91 Budget Committee: Todd Coke, on behalf of the Budget Committee, moved that 92 faculty accept the report of the committee as shown on the faculty meetings website. 93 Motion passed.

94 New Business 95 Scott Takacs commended Austin French for his service as faculty chair. 96 97 In memory of the victims of the Virginia Tech University shooting on April 16, 98 2007, a moment of silence and prayer was observed. 99 100 Remarks 101 President Crouch

102 Adjournment 103 After several announcements, the meeting was adjourned at 12:00 p.m. 104 105 Respectfully Submitted, 106 107 108 109 Andrea Peach, Faculty Secretary

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