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MUSC faculty senate meeting minutes
The
faculty senate’s unapproved meeting minutes for July are posted on the
senate’s Web site at http://www.musc.edu/facsen.
Old Business
Committee Updates
- Institutional Advancement—Teresa Kelechi, Ph.D., chair, was
unable to attend today’s meeting and in her absence, Rick Albenesius,
DMD, president of faculty senate, provided a report. Albenesius
reported that the committee is in the process of re-evaluating their
mission. The committee is re-writing some of their charges to reduce
duplication of efforts with other senate committees. The committee
currently is compiling a list of MUSC committees to determine which
committees have senate representation and which may benefit from senate
representation. A report of this effort will be provided at the August
meeting.
- Communication and Education—Geoff Freeman, co-chair,
reported that the Welcome for New Faculty is scheduled for Aug. 7. The
welcome will be held in Room 202, Basic Science Building, followed by a
reception. Senators will be notified of new faculty and publicity will
begin in the near future.
- Faculty and Institutional Relationships— Albenesius
reviewed the edits this committee recommended for the document,
“Standards of Conduct for Relationships with Trainees (Students,
Residents, and Fellows).” The document has been reviewed by faculty,
MUSC’s legal counsel, and the Senate’s legal counsel. Three concerns
emerged from a discussion: First is the training and assignment of the
mediators. The senate recommend that the appointed mediator is not from
the college of the accused. The second concern is the issue of record
keeping of the proceedings, and who maintains the records and
confidentiality. Last concern, the senate recommends that the appointed
council should be composed of faculty from around the university
similar to a faculty grievance hearing. The senate voted to adopt the
document with concerns noted. The document will be sent to MUSC
administration.
- Governance—Walter Limehouse, M.D., reviewed proposed
changes in articles to the senate’s constitution, the preamble, and the
faculty handbook. Senate voted on the proposed changes. The proposed
changes will be sent to all faculty for comment 30 days prior to the
upcoming senate election. The proposed changes include amending the
constitution’s wording regarding faculty eligible to vote in senate
elections. The senate proposed and voted to accept the terminology,
“Full-time, primary academic appointment at MUSC with rank of
instructor and above,” to identify faculty eligible to vote in senate
elections.
New Business
- Grievance Policy—Anne Kilpatrick, DPA, reported that the
Faculty Handbook does not address procedures for a grievance if lodged
against a higher education administrator. Kilpatrick suggested a senate
committee conduct a survey to determine procedures used at other
universities. Limehouse suggested that the committee on Institutional
Affairs review this issue. Philip Sprinkle, attorney for the senate,
will also be asked to comment.
College of Dental Medicine
The groundbreaking ceremony for the new College of Dental Medicine
building is scheduled for Aug. 11.
Faculty Convocation
Faculty Convocation is scheduled for 4:30 p.m. Aug. 22 in the Wellness
Center.
The next senate meeting will be held at 7:45 a.m. Aug. 8, in Gazes
Auditorium. The agenda will be posted on the faculty senate’s Web site
prior to the meeting.
Senators present
Basic Science: Hiroko
Hama
Clinical Sciences:
Susan Ackerman, Doe Jenkins, George Johnson, Walter Limehouse
(executive committee), John Osguthorpe, Arthur Smith, Rita Young.
Excused: Swapan Ray (executive committee), Sakamuri Reddy
Dental Medicine: Rick
Albenesius (executive committee), Ted McGill (executive committee)
Health Professions: Reamer
Bushardt, Anne Kilpatrick (executive committee)
Library Science and
Informatics: Laura Cousineau, Mary Mauldin (executive
committee), Jett McCann, Geoff Freeman (alternate) (executive
committee)
Nursing: Marilyn
King, Sharon Bond (alternate), Nancy Duffy (alternate). Excused: Barb
Edlund, Teresa Kelechi (executive committee)
Pharmacy: Jean Nappi
(executive committee), Andrea Wessell. Excused: Kelly Ragucci
Submitted by Mary Mauldin,
Secretary to the MUSC Faculty Senate
Friday, Aug. 4, 2006
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