Bristol Community College
Faculty and
Professional Staff Senate
Thursday August 29,
2013
3:30 p.m. – 4:15 p.m.
Auditorium
Minutes
Attendance was not marked, but there was noted the absence
of a quorum.
1)
Senate President Susan McCourt welcomed and thanked
those in attendance.
2)
Acceptance of Minutes from May 2013 was tabled until
the September 23rd meeting.
3)
Sharon Pero, Denate Co-chair reported that the work of
the Governance Committee will be presented at the September 23rd
meeting.
4)
Calendar of Meeting Topics for AY2013-2014 was reviewed
5)
Susan McCourt discussed Strategic Planning and Senate
Goals for AY2013-1014 as a constructive response to a question about assessment
by the NEASC Committee on Governance. The Senate will consider goals for the
academic year and will include plans for assessing the completion of these
goals. There was discussion.
6)
By Laws Committee worked in the summer to write a draft
of the By-Laws to be discussed at the September 23rd meeting and
voted at the subsequent meeting.
7)
Susan McCourt introduced the idea of ten Senate
Interest Groups with approximately 3 senators per group. Senators will
self-nominate and/or be appointed by the Senate Executive Committee. The
members of a group will be aware of College activities around their topic and
make the Senate and Senate Executive committee aware of the need for the Senate
to take up the topic at a meeting. They will also provide feedback to the
Senate President as requested.
NEXT MEETING: Monday, September
23rd at 3:15
Agenda will be distributed via
email on Wednesday, September 18th
Handouts to Agendas attached:
List of Senators by Division and Draft Calendar.
Senate 2013-2014
with terms
|
DIVISION
1:
Betsy
Kemper French
Tom
Grady
Jeanne
Grandchamp - Secretary
Sandy
Lygren
JP
Nadeau
Howard
Tinberg – Vice President
|
DIVISION
5:
Jim
Constantine
Jim
Corven
Susan
McCourt - President
James
Pelletier
David
Warr
Kelemu
Woldegiorgis
|
|
DIVISION
2:
Rebecca Clark
Alan
Rolfe
Martha
Williams
Robyn
Worthington
|
DIVISION
6:
Sally
Gabb
Jean
Myles
Ron
Weisberger
|
|
DIVISION
3:
Sil
Ferreira
Gina
Heaney
Cecil
Leonard
Thomas
McGarty
Paul
Robillard
|
DIVISION
7:* Represents those who are
Academic Professional Staff who do not primarily report to a Division Dean.
Jennifer Boulay (2015 – term 1)
Kevin Forgard (2015 – term 1)
Cindy Poore-Pariseau (2015 – term 1)
|
|
DIVISION
4:
Sharon
Pero
Joy
Rose
Deb St.
George
Johanna
Duponte
|
|
Senate 2013-2014
Meeting Schedule (subject to change
as needed)
|
Date
|
Topics
|
|
August 30
(Professional Planning)
|
Introduction to the Senate: Accomplishments
and Plans
Governance Committee
ByLaws
Senate Interest Groups
Goals for AY13-14
Assessment
|
|
September 23
|
Bylaws
Vote: Goals and Assessments
Joint Governance Committee
|
|
October 21
|
Vote: ByLaws
Division 6
|
|
November 13
(Wednesday)
|
Advisement
|
|
December 9
|
Lash CTL, Writing Center and Professional
Development
|
|
January 21
|
Updates
Review of Goals
|
|
February 10
|
Nominations
|
|
March 10
|
Elections
|
|
April 7
|
Advisement
Elections
|
|
May 5
|
Year End Reports
Assessment
|
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