MEETING AGENDA – 2024/2025 FACULTY SENATE
Tuesday, July 15, 2025
2:00pm – 3:00pm
Zoom: https://nshe–nevada–edu.zoom.us/j/92049009806?pwd=iKq90Ri8Q9Z7BExELcEb6FaVH8PVBI.1
- Call to Order – Roll
- Approval of Minutes: June 2025
- Chair’s Report
- Old Business
- Open Senate Chair position
- Website redesign
- New Business
- Next Meeting Tuesday August 12, at 2:00 PM
- Adjournment
Minutes
2024/2025 FACULTY SENATE
Tuesday, July 17, 2025
2:00 pm – 3:00 pm
Virtual Meeting-Zoom
- Call to Order and Roll Call
- Call to Order: 2:03 pm
- Roll Call (8 needed for quorum):
| ☒ | Aguliar, Monica (SCS) | ☐ | Grauel, Jessica (SCS) | ☐ | March, Eric (SCS) |
| ☒ | Aranda, Darlene (SA) | ☒ | Heath, Glenn (SCS) | ☐ | Martinez, Chelsie (SA) |
| ☒ | Casale, Gar (SCS)(S) | ☐ | Herrera, Arlene (SA) | ☒ | Quiroga, Jose (SA) |
| ☒ | Chang, Crystal (SCS) | ☒ | Laudenslager, Cruz
(SCS)(C) |
☐ | Vega, Camille (SA) |
| ☒ | Clampit, Marinn (SCS) | ☒ | Lewis, Spencer (SA)(VC) | ☐ | -Vacant- |
- Approval of minutes: June 2025
- Motion made by Gar, second by Glenn.
- Send any edits or corrections to Cruz, Gar for these and future minutes.
- Chair’s Report:
- No Chair’s report.
- Old Business:
- Open Senate Chair Position
- Cruz requested everyone reach out to potential candidates before end of month. Cruz was going to reach out to Karla Kirk.
- Website Redesign
- Tabled to next month due to Bentley and Jessica being out of office.
- Open Senate Chair Position
- New Business:
- Website redesign
- Cruz would like to highlight one senator each month on the new website. Emphasis on our role in the organization. Group agreed that there should be a standard list of questions to answer. Monica suggested that we all have bios with one highlighted each month.
- Meeting time
- Cruz asked if this time was good, there were no replies.
- Guest speakers
- Cruz would like Kelly Scherado to come on a regular basis.
- Spencer inquired about AI policy. What have we decided? What rationale? Suggested Anne or Thomas.
- Jose suggested Chair of Chairs for updates and roles we can play. Also suggested Vice Chancellors.
- Training
- Glenn spoke on future training. Currently through Udemy, limited licenses (~30). Details to follow.
- Charges to pursue for the year
- Spencer suggested coming up with some charges. Ie: representation in salary study, outstanding employee awards, diversity committee. Called for suggestions that we could chose from as a body and then work toward.
- Darlene would be interested in a Budget charge
- Glenn suggested FS seek representation at the chancellor’s “expanded cabinet” meetings.
- Website redesign
- Next Meeting:
- Tuesday, August 2:00 pm
- Cruz will create a new calendar invite. Will also do a poll for Teams vs Zoom.
- Tuesday, August 2:00 pm
- Adjournment
- Motion to adjourn by Marinn, seconded by Monica
- Meeting adjourned at 2:33 pm
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