Present:

Present: C. Burns, J. Murphy, D. Dietz, A. Gaskievicz, P. Keller, C.Hoy, D. Seigart, F. Chua, K. Thorne, R. Stender, G. Carson, M. Gaballa, J. Purk, J. Mansfield, A. Johnson, N. Rinnert, T. Murphy, S. Stein, J. Bosworth, S. Holderby, P. Savoye, D. McKee, P. Junius, S. Brown, V. Jenkins, M. Moore, W. Keeth, C.White

I.

I. I. Approval of University Senate minutes of Dec. 1, 2005 & Dec. 8, 2005
Dec. 1: (C. White, K. Thorne) Dec. 8:(P. Junius, D. McKee)

APPROVED

II.

Treasurer's Report (D. Dietz)

Balance: $698, minus the $75 we owe from before = $623 which is 'ours'.
We need $127 more for the next scholarship withdrawal, although Nancy Conklin has 'extra' funds to cover us if we need to go negative. We should try to avoid this situation. She'll probably withdraw the funds later in February.

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APPROVED

III.

Announcements

1. President Werner approved the curricular actions of Dec 1 and Dec 8 with some wording changes.
2. Jannis Floyd is in Philadelphia with the Presidential Search.
   
   

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IV.

Committee and Other Reports

Academic Affairs (J. Floyd)

No motions.

B.

Academic Planning (P. Savoye)

No report.

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C.

Administrative Affairs & Elections (S. Holderby)

"Thanks for help getting nominations" for replacement for Promotions Committee. That (along with a re-vote for Student Affairs position) will be voted on soon. Get everyone to vote this
time!!!!

D.

Student Affairs & Admissions (L. Labuski-Brown)

Not present.

E.

Information Technology (A. Gaskievicz)

No report.

F.

Library Advisory (A. Gaskievicz)

No report.

Provost (M. Renner & D. Seigart)

1. (Renner) No firm Spring 06 enrollment numbers yet, but actual is higher than predicted! Day 15 of classes is the freeze date.
2. (Renner) Trustees approved the waiver of room and board for fulltime summer students! (That means they are taking 5 or more credits in a 6 week period. Student Resident Assistants will be getting some form of payment in addition to free room and board, but details are not ready.)
3. (Seigart) NCATE/PDE submissions are well under way! April 22-26 will be the busy time for that, so plan faculty events away from those dates if possible!

V.

Old Business

1. None.

VI.

New Business

1. (J. Murphy) Faculty Assembly will be held sometime in April, probably at the 4pm hour,
   most likely on a Wednesday or a Thursday. We are required to have one of these each year. Contact Joe Murphy with comments about time/date.
   
   

VII.

Adjournment at 3:55 p.m. (T. Murphy)

Respectfully submitted,
Donna Dietz for
Kathleen Carico
Interim Senate Secretary