Faculty Senate Minutes 11/3/16 Attendees: Amie Chavez-Aguilar, Amber Gordon, Robin Shawver, Tommy Ragland, Phil Alldritt, Jim Stewart, Dean Caldwell, and Martinez Hewlett. Meeting time and location: 8:00am to 8:56am in Padre Martinez Hall Small Conference Room Notes: A. Call to Order at 8:00am B. Roll Call at 8:00 C. Approval of Meeting Agenda at 8:00 D. Approval of Minutes 1. 10/6/2016 = 8:02 2. 10/24/2016 = approved as amended 8:05 E. Dr. Martinez Hewlett Updates/Questions/Answers. Budget and future funding – discussion. DOJ compliance. Title IX training. 8:33 F. CEO Search Update = Shared Faculty Senate letter with Provost & Search Committee. Advisory Board working to address letter. Confidentiality in search process. Strategic Plan for UNM-Taos in alignment with rubric. 8:45 G. Tenure Updates = need to clarify UNM documents. Waiting for F90 to be completed and approved. Meet with Dr. Archuleta. 8:51 H. Benefits Update = health insurance benefits available but not very helpful to adjuncts. Will further update at next meeting. 8:56 I. Adjourn Meeting = 8:56am ** If you have any concerns or questions that you would like Faculty Senate to address please let us know so that we may serve you. **
Faculty Senate Minutes 11/3/16 Attendees: Amie Chavez-Aguilar, Amber Gordon, Robin Shawver, Tommy Ragland, Phil Alldritt, Jim Stewart, Dean Caldwell, and Martinez Hewlett. Meeting time and location: 8:00am to 8:56am in Padre Martinez Hall Small Conference Room Notes: A. Call to Order at 8:00am B. Roll Call at 8:00 C. Approval of Meeting Agenda at 8:00 D. Approval of Minutes 1. 10/6/2016 = 8:02 2. 10/24/2016 = approved as amended 8:05 E. Dr. Martinez Hewlett – Updates/Questions/Answers. Budget and future funding discussion. DOJ compliance. Title IX training. 8:33 F. CEO Search Update = Shared Faculty Senate letter with Provost & Search Committee. Advisory Board working to address letter. Confidentiality in search process. Strategic Plan for UNM-Taos in alignment with rubric. 8:45 G. Tenure Updates = need to clarify UNM documents. Waiting for F90 to be completed and approved. Meet with Dr. Archuleta. 8:51 H. Benefits Update = health insurance benefits available but not very helpful to adjuncts. Will further update at next meeting. 8:56 I. Adjourn Meeting = 8:56am ** If you have any concerns or questions that you would like Faculty Senate to address please let us know so that we may serve you. **
facsenminutes11.3.16.docx