1994-95 UNIVERSITY OF MINNESOTA No. 1
TWIN CITIES CAMPUS ASSEMBLY MINUTES
NOVEMBER 3, 1994
The first meeting of the Twin Cities Campus Assembly for 1994-95 was
convened in 25 Law Center, Minneapolis campus, on Thursday, November 3, 1994,
at 4:30 p.m. (immediately following the Faculty Senate meeting). Checking or
signing the roll as present were 105 voting faculty/academic professional
members, 27 student members, 3 ex officio members, and 2 nonmembers.
President Nils Hasselmo presided.
I. MEETING SCHEDULE
Information
Other 1994-95 meetings of the Twin Cities Campus Assembly are scheduled
for:
Thursday, February 16, 1995
Thursday, April 20, 1995
Thursday, May 18, 1995
II. ADMINISTRATIVE RESPONSE TO ASSEMBLY ACTIONS
Information
A. Twin Cities Campus Calendar for 1996-97
Approved by: the Assembly on May 19, 1994
the Administration on July 15, 1994
the Board of Regents - no action required
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CONSENT AGENDA
Action
Agenda items III. through V. are considered to be noncontroversial or
"housekeeping" in nature and are offered as a "consent agenda" to be taken up
as a single item with one vote. Any item will be taken up separately at the
request of a senator. A majority of those members present and voting is
required for approval.
III. MINUTES FOR MAY 19, 1994
IV. ASSEMBLY OFFICERS, 1994-95
The chair of the Twin Cities Campus Assembly recommends the following
officers for 1994-95:
Parliamentarian--Karen Brown
Abstractor and Clerk--Martha Kvanbeck
V. COMMITTEE ON COMMITTEES
Committees of the Assembly, 1994-95
EDUCATIONAL POLICY - Faculty/PA: Kenneth Heller (chair), Anita Cholewa,
Elayne Donahue, Megan Gunnar, Manuel Kaplan, Laura Koch, Judith Martin,
William Van Essendelft, Gayle Graham Yates. Students: Jeff Bauer, Sara
Hornstra, Ryan Nilsen, Darren Walhof. Ex Officio: Darwin Hendel.
INTERCOLLEGIATE ATHLETICS: Faculty/PA: Mary Lou Fellows (chair), William
Flanigan, James Jernberg, Thomas Mackenzie, Susan Rose Maria Sera. Faculty
Reps: Norman Chervany, Mariah Snyder. Civil Service: 1 to be named.
Alumni: Annette Margarit, Joe Tennyson, John M. Williams. Students: Michael
Bjorkman, Dave Dahlgren, Valerie Wagenknecht. Ex Officio: Jim Borgestad,
McKinley Boston, Elayne Donahue, Jeff Schemmel, Chris Voelz.
STUDENT BEHAVIOR: Faculty/PA: Sander Latts (chair), A. Saari Csallany,
Earnest Davenport, Nancy Ehlke, Charles Furman, Samuel Haroldson, James Holte,
Joan Howland, Cal Kobluk, Kathleen Myers, Sandra Peterson, John Schultz.
Students: Samar Barakat, Stacey Drentlaw, Jonie Nelson, Ryan Nilsen, Debi
Springer, Valerie Storch, 4 to be named. Ex Officio: Betty Hackett
INFORMATION:
COMMITTEE ON COMMITTEES: Faculty/PA: Jean Quam (chair), Ann Burkhart, W.
Andrew Collins, Martin Dworkin, Marcia Eaton, Carolyn Williams. Students:
Kirk Allison, 3 to be named.
COUNCIL ON LIBERAL EDUCATION: Faculty/PA: Richard H. Skaggs (chair), William
Beyer, Victor Bloomfield, Rose Brewer, Maria Cheng, Joanne Eicher, David
Frank, Catherine French, Roger Miller, Steven Simmons. Students: 2 to be
named.
STEERING: Faculty: John Adams (chair), Carl Adams (vice chair), Thomas
Burk, Sara Evans (winter and spring quarters), Roberta Humphreys, Robert
Jones, Geoffrey Maruyama, Michael Steffes, Gerhard Weiss (fall quarter).
Students: Rabun Taylor (chair), Derek Jensen, Linda Pham, Chad Reichwald,
Barbara Thompson. Ex Officio: Virginia Gray, Kenneth Heller.
JEAN QUAM, Chair
Committee on Committees
DISCUSSION:
The Consent Agenda was approved without discussion.
APPROVED
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VI. FACULTY COMMITTEE ON COMMITTEES
Nominating Committee, Faculty Steering Committee
Action by the Faculty Assembly and UMD Faculty Senators
MOTION:
That the Faculty Assembly and UMD faculty senators approve the
membership of a Nominating Committee to name candidates to fill, by the
election process, three 1995-98 TC/UMD vacancies on the Faculty Assembly
Steering Committee/Senate Consultative Committee.
COMMENT:
The Twin Cities Campus Assembly Bylaws require ratification of the
Nominating Committee by the Faculty Assembly and UMD faculty senators.
JEAN QUAM, Chair
Faculty Committee on Committees
DISCUSSION:
Professor Jean Quam, Chair, Committee on Committees, presented the names
of the following individuals to serve as the Nominating Committee: Louise
Hawley, John Howe (chair), Mariah Snyder, David Storvick, Frank Wilderson,
Shirley Zimmerman.
APPROVED
VII. OLD BUSINESS
NONE
VIII. NEW BUSINESS
NONE
IX. ADJOURNMENT
The meeting was adjourned at 4:40 p.m.
Martha Kvanbeck
ABSTRACTOR