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MUSC faculty senate meeting
minutes
The
faculty senate’s unapproved meeting minutes for August are posted on
the senate’s Web site at http://www.musc.edu/facsen.
Guest
Speaker
During the next few months, the senate is inviting faculty holding
endowed chairs to speak to the senate about their research and areas of
interest. This month, John J. Lemasters, M.D., Ph.D., endowed chair in
Advanced Cellular Technologies, provided a presentation on his
research and the development of the Center for Cell Death, Injury and
Regeneration. Lemasters encouraged faculty to contact him if they have
interests in these areas. Additional information about Lemasters
and his work can be found at http://www.musc.edu/pr/lemasters.htm
and http://www.musc.edu/catalyst/archive/2005/co9-23endo.
Old
Business
Committee Updates
- Institutional Advancement—Teresa Kelechi, Ph.D., chair,
reported that the committee is continuing to compile a list of MUSC
committees. The purpose of the list is to determine which committees
have senate representation and which do not. For those that do not, a
determination will be made as to whether or not senate representation
is important. The list should be completed in September.
- Communication and Education—Rick Albenesius, DMD,
president of the senate, commended Peggy Schachte (co-chair), Geoff
Freeman (co-chair), and the committee for the organization of the
Welcome for New Faculty held Aug. 7. Schachte reported that an online
evaluation form for the event will be published this week. Schachte
also reported that the next Town Hall Meeting for all faculty will be
held in October. An update on the CTSA will be the focus of the
meeting.
- Governance Committee—Walter Limehouse, M.D., chair,
reported on proposed revisions to the faculty handbook. The proposed
revisions relate to faculty separation and faculty responsibilities and
were sent to faculty. The working copy of the handbook incorporating
these proposed changes is available through the senate’s Web site.
Progress on plans for the upcoming senate election was reported by
Laura Cousineau. A discussion was held about the timeline for senators
rotating off the senate. The constitution and bylaws recommend
staggering rotation so that all senators for a particular college do
not leave the senate at the same time. Presently, there are colleges
where this will happen. The decision was made that for those colleges
in which all faculty representatives will rotate off the senate at the
same time, faculty within the college should decide if they prefer some
senators to serve a two-year term and others to serve a one-year term.
The determination of which senators serve a two year versus a one-year
term will be left to the individual colleges.
Nominations and the election for senators will be held prior to the
September meeting. Proposed changes to the handbook will be voted on at
the same time. A proposed slate of new officers for the senate will be
presented by the executive committee at the October meeting.
Smoking
Cessation
Anne Kilpatrick, DPA, reported that the first smoking hut is being
constructed in the Anne Edwards’ Garden near the main entrance to the
hospital.
New
Business
- Recognition of Melissa Foster—Foster has served as the
administrative assistant to the senate for a number of years. Her
retirement in October will leave “big shoes to fill.” In appreciation
for her support of the senate, Kilpatrick read a Resolution of
Appreciation.
Retirement
System and Health Benefits
Kilpatrick reported that there appears to be confusion among faculty
regarding the selection of a retirement system and its relationship to
the state’s health benefits. The senate agreed that additional research
needed to be completed and reported to the senate. Albenesius
will contact Stewart Mixon, Office of Chief Operations Officer, and
provide a report to the senate.
Faculty
Convocation
Faculty Convocation was held Aug. 22.
The next senate meeting will be held at 7:45 a.m. Sept. 12 in Gazes
Auditorium. The agenda will be posted on the Web site prior to the
meeting.
Senators
present
Basic Science: Hiroko
Hama
Clinical Sciences: Susan
Ackerman, George Johnson, Walter Limehouse (executive committee), John
Osguthorpe, Sakamuri Reddy, Kenneth Vanek, Aljoeson Walker, Rita Young
Dental Medicine: Rick
Albenesius (executive committee), Ted McGill (executive committee)
Health Professions:
Anne Kilpatrick (executive committee)
Library Science and
Informatics: Laura Cousineau, Mary Mauldin (executive
committee), Geoff Freeman (alternate) (executive committee), Peggy
Schachte (executive committee), Tom Smith (alternate). Excused: Jett
McCann
Nursing: Elaine
Amella, Barb Edlund, Teresa Kelechi (executive committee), Marilyn
King, Sharon Bond (alternate), Nancy Duffy (alternate)
Pharmacy: Andrea
Wessell. Excused: Kathy Chessman (executive committee), Patrick
Mauldin, Jean Nappi (executive committee), Kelly Ragucci
Submitted by Mary Mauldin,
Secretary to the MUSC Faculty Senate
Friday, Sept. 1, 2006
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