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MUSC faculty senate meeting minutes
for June
The
senate’s unapproved meeting minutes for June are posted on the
senate’s Web site at http://www.musc.edu/facsen.
Old Business
Committee Updates
- Governance Committee—Walter Limehouse, M.D., chair,
reported that revisions are being considered for the faculty handbook.
These proposed revisions are on the senate Web site for comment.
Additional items for changes to the handbook will be sent to senators
for comment, including clarification about promotion and tenure
policies, and a change to the constitution regarding process for
filling senate vacancies. Limehouse also led a discussion about whether
or not faculty with a modified rank should participate in senate
elections and serve as senators. A decision was made to circulate a
proposal to all senators and determine in July if a proposal will be
sent to all faculty for comment, followed by a possible vote on this
issue during senate elections in August/September.
- Faculty and Institutional Relationships—Swapan Ray, Ph.D.,
chair, reported that senators received the latest edits to the document
“Standards of Conduct for Treatment of Trainees (students, residents,
and fellows).” This document was also reviewed by the senate’s attorney
and is currently under review by the university’s legal counsel.
- Institutional Advancement—Teresa Kelechi, Ph.D., reported
that the committee finalized a list of university committees. The
purpose of this list is to determine which committees have senate
representation and which may benefit from senate representation.
- Communication and Education—Geoff Freeman, co-chair,
reported that the committee will meet within the next two weeks. The
Welcome for New Faculty is scheduled for Aug. 7.
Updates
- Deans’ Council and President’s Council—Rick Albenesius,
DMD, reported that there is a new policy on Lab Medicine and Protection
that will circulate through the departments. He also reported that the
Office of the President moved to Colcock Hall.
- Tenure Workshop—Anne Kilpatrick, DPA, reported that more
than 60 faculty members attended the May tenure workshop. A suggestion
was made for the faculty senate to hold a workshop on an annual basis,
perhaps in partnership with the Office of the Provost.
—Submitted by Mary Mauldin,
Secretary to the Faculty Senate
Senators present
Basic Science: Hiroko
Hama
Clinical Sciences:
George Johnson, Walter Limehouse (executive committee), Swapan Ray
(executive committee), John Osguthorpe, Aljoeson Walker, Rita Young.
Excused: Susan Ackerman, Doe Jenkins, Sakamuri Reddy, Ken Vanek
Dental Medicine: Rick
Albenesius (executive committee), Ted McGill (executive committee)
Health Professions: Anne
Kilpatrick (executive committee), Dave Morrisette
Library Science and
Informatics: Laura Cousineau, Mary Mauldin (executive
committee), Jett McCann, Geoff Freeman (alternate) (executive
committee). Excused: Peggy Schachte (executive committee)
Nursing: Elaine
Amella, Teresa Kelechi (executive committee), Marilyn King, Sharon Bond
(alternate). Excused: Barb Edlund, Nancy Duffy (alternate)
Pharmacy: Kathy
Chessman (executive committee), Jean Nappi (executive committee), Kelly
Ragucci, Andrea Wessell
Friday, July 14, 2006
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