FACULTY SENATE MINUTES
December 3, 2018
3:30 p.m.
The Faculty Senate of Eastern Kentucky University met on Monday, December 3, 2018, in the
South Ballroom in the Keen Johnson Building. Chair Winslow called the fourth meeting of the
academic year to order at approximately 3:30 p.m.
The following members were absent: R. Baggett, R. Byrd*^, A. Cassidy, Z. Eser*, J. Fitch*^, A.
Gossage*^, L. Jones*^, P. Kraska*, T. Nowak*, J. Palmer*, B. Young*^
* Indicates prior notification of absence
^ ALT Nathan Jasinski attended for R. Byrd
^ ALT Ginny Whitehouse attended for J. Fitch
^ ALT Kim Creech attended for A. Gossage
^ ALT Fontaine Sands attended for L. Jones
^ ALT David Fifer attended for B. Young
ANNOUNCEMENTS:
Chair Winslow reminded senators to let him and/or the secretary know of any anticipated
changes in membership for the spring semester.
APPROVAL OF MINUTES:
Senator Dyer moved approval of the November 5, 2018 minutes, seconded by Senator Woodruff.
Motion carried. (YES = 51 votes NO = 1 vote ABSTAIN = 0 votes) (See Also: Individual
Votes)
EKU FORWARD:
Senator Hartch made the following recommendation:
Establish an infrastructure for faculty organizations similar to student organizations.
REPORT FROM THE PRESIDENT: Senator Benson
EKU now has an articulation agreement with Bermuda College which will allow their students to
transfer easily to EKU to enroll in the online Bachelor’s Degree in Risk Management and
Insurance.
The Board of Regents will meet on Wednesday, January 9th
.
Pending Board of Regents approval, the asset preservation fee that has been collected over the
past several months will be used for teaching spaces on campus. The first item slated for
renovation will be the Ferrell Room in the Combs Building. Later, additional spaces for updates
include the math classrooms in Wallace and the renovation of the Moore Building.
Next week we have some discussions in Frankfort about the pension. That continues to be top of
mind for all of the public comprehensive universities. We are working diligently with our sister
institutions to see if we can come up with some solutions that will not further hamstring us as we
move forward with performance funding in the future.
https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Motions-By-Participant.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Motions-By-Participant.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/president.pdf
Faculty Senate Minutes December 3, 2018 Page 2
Just a reminder that the tuition benefit whereby you can go to another school and other schools can send their students here will continue through the spring semester. With roots dating back to 1874, our University has weathered many changes. Each new era brings the opportunity to serve our students, our service region and our Commonwealth in new and different ways. What has become timeless over the last 144 years, however, is our commitment to a quality education, and — just as importantly — delivering that education through exceptionally caring faculty and staff who make our students feel like part of a family. Recently, John Strada, a senior lecturer in the Department of Communication, has been recognized for going above and beyond for those values. He received the Vernon Gantt Award for Distinguished Service from the Kentucky Communication Association for his commitment to service and experiential learning in the classroom. Outside the classroom, Strada was named EKU’s first faculty-in-residence at Martin Hall, choosing to live on campus this semester in order to help students become more comfortable interacting with professors. In another recent distinction for the Department of Communication, the Public Relations program has once again earned the Certification in Education for Public Relations (CEPR) administered by the Public Relations Society of America (PRSA) Educational Affairs. EKU has held this distinction the second longest of any university in the world. Only 40 programs worldwide are certified, and Kentucky has only two collegiate programs certified — Eastern and WKU. We have a lot to be proud of this year. During these few remaining weeks of 2018, we can all reflect on EKU’s many achievements. Here are just a few of them:
• EKU has received the 2018 Higher Education Excellence in Diversity Award from Insight into Diversity magazine for the third consecutive year.
• Eastern’s aviation program was one of only two public universities nationwide represented on panel discussions at the Aviation Workforce Symposium held recently in Lexington.
• Our four-year graduation rate continues its steady rise. It has more than doubled in an eight-year span. • Our freshman class is the best academically prepared class in recent history. • Our University is again among the leading four-year schools nationally in the annual Military Times: Best
for Vets rankings. EKU finished 12th in the recently announced 2019 rankings. That’s the top in Kentucky and surrounding states. The next-highest-ranking institution in Kentucky came in at number 40.
• EKU’s new Science Building now has 120 solar modules to help the campus increase its renewable energy supply and reduce its carbon footprint.
• A LEED Gold plaque now adorns a wall in the Science Building atrium. LEED is the most prestigious green building rating system in the world, and its recognition of EKU testifies to the University’s focus on energy efficiency and environmental design.
GUEST SPEAKERS:
Student Recruitment and Retention. Dr. Gill Hunter and Dr. Brett Morris were in attendance to provide information on student recruitment and retention and to address concerns raised during the October EKU Forward discussion. Review pages 7 & 8 of their report to learn about ways faculty can participate in recruitment and retention of students.
https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Senate-Recruitment-and-Retention_Hunter-and-Morris.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Senate-Recruitment-and-Retention_Hunter-and-Morris.pdf#page=7https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Senate-Recruitment-and-Retention_Hunter-and-Morris.pdf#page=8
Faculty Senate Minutes December 3, 2018 Page 3
UNFINISHED BUSINESS:
Policy 11.2.4 – Information Security. Senator Bishop-Ross moved approval of Policy 11.2.4, seconded by Senator Fleischer. Motion carried. (YES = 49 votes NO = 0 votes ABSTAIN = 3 votes) (See Also: Individual Votes) Policy 9.3.3 – Governing Time, Place and Manner of Demonstrations, Meetings, and Other Assemblies. Senator Brewer moved approval of Policy 9.3.3, seconded by Senator Woodruff. Motion carried. (YES = 48 votes NO = 1 vote ABSTAIN = 4 votes) (See Also: Individual Votes) NEW BUSINESS:
Policies Introduced for First Read. Chair Winslow presented the following policies for first read and stated that action is anticipated at the February meeting.
Policy 4.1.1 – Academic Freedom Policy 4.7.9 – Limitations on Academic Work while under Contract to Teach at Eastern
(recommending repeal) Policy 4.3.12 – Degree Completion for Accomplished Professionals (recommending
repeal) Policy 4.7.7 – Consulting and Outside Activities by Faculty
Report from Council on Academic Affairs. Vice Provost Robinson presented the following materials.
Program Revisions
College of Business and Technology
Applied Engineering and Technology
1. M.S. in Applied Engineering and Technology - Change program title to M.S. in Technology Management; Change concentration title from: Applied Engineering and Technology Management to Engineering Operations Concentration; Change concentration title from: Agriculture Operations and Management to Agriculture Operations Concentration; Change concentration title from: Network Security Management to Cyber Systems Tech Security Concentration; Update list of potential supporting courses.
College of Education
Curriculum and Instruction
2. MAEd in Elementary Education - Update professional teacher leader core to include a requirement for the full Teacher Leader endorsement. Since this master’s degree is an advanced degree, EPSB/OELE requires that the TL endorsement be fully embedded.
3. MAEd in Middle Grades - Update professional teacher leader core: include a requirement for the full Teacher Leader endorsement. Since this master’s degree is an advanced degree, EPSB requires that the TL endorsement be fully embedded. In addition, the sequence of information is adjusted to align with the MAED programs in elementary and secondary.
4. MAEd in Secondary Education - Update professional teacher leader core to include a requirement for the full Teacher Leader endorsement. Since this master’s degree is an advanced degree, EPSB/OELE requires that the TL endorsement be fully embedded.
College of Health Sciences
Medical Laboratory Science
5. B.S. Medical Laboratory Science – Add MLS 209 & 211 to Core; Move MLS 290 from Support to Core; Remove BIO 378 from Support; change hours in BIO 348.
https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/11_2_4p_informationsecuritypolicyinterim.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Motions-By-Participant.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/9_3_3p_policygoverningtimeplacemannerinterim.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/9_3_3p_policygoverningtimeplacemannerinterim.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Motions-By-Participant.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Motions-By-Participant.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/4_1_1_academic_freedom_11_18-revision.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Policy-4_7_9_Repeal-Recommendation.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Repeal-Recommendation_Policy-4_3_12.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/4_7_7_outside_activities_draft_12_6_17.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/CAA_agenda.pdf
Faculty Senate Minutes December 3, 2018 Page 4
College of Justice and Safety
Fire Protection and Paramedicine Sciences
6. B.S. Fire, Arson, and Explosion Investigation - Remove FSE 200 from the FAEI degree. Reduce number of free electives to 13.
7. B.S. Fire Protection Administration - Remove FSE 200, OSH 261 and TRS 235. 8. B.S. Fire Protection and Safety Engineering Technology -Remove FSE 200, OSH 261. 9. Minor in Fire and Safety Engineering Technology - Remove FSE 225 or OSH 262;
add classes; FSE 221, FSE 224, FSE 355, FSE 445 and FSE 480. Remove 12 hours of electives.
College of Science
Computer Science
10. B.S. Digital Forensics and Cybersecurity - Add a programming course, CSC 190, to the major requirements.
Senator Ciocca moved approval of items 1-10, seconded by Senator Woodruff. Motion carried. (YES = 50 votes NO = 1 vote ABSTAIN = 2 votes) (See Also: Individual Votes) Volunteers Needed for University Committee. Chair Winslow asked for two faculty volunteers to serve on the new Parking Appeals Committee. Senator Julie George and Alternate Nathan Jasinski volunteered to serve for spring 2019 only. STANDING COMMITTEE REPORTS
REPORT FROM SENATE CHAIR: Senator Winslow
During the October Faculty Senate meeting a Senator brought up the issue of students adding a class either late in the add/drop period or after. There was some question as to the impact on students’ performance if they add the course after the first day if that means they have missed a substantial portion of the course. The Executive Committee asked Drs. Gill Hunter and Tanlee Wasson to address this issue at the November XC meeting. Dr. Hunter pointed out that our last day to add is 6 days after the semester begins which closely follows the process used by other Kentucky institutions. Following that discussion they shared the following information.
This semester, we have experienced some technical issues with the TurningPoint software used to collect votes during Senate meetings. Jonathan Sikora and others from IT have worked diligently on this issue and have come up with a solution. Mr. Sikora has briefed members of the Faculty Senate IT Committee on the solution, and they will continue to operate the software during Senate meetings. Thanks to Mr. Sikora and his colleagues in IT, and members of the Senate IT Committee for saving the University the money a new version of the software would cost, and helping us to meet our obligations for open meetings and open records.
REPORT FROM FACULTY REGENT: Senator Day On December 18, President Benson and most members of the Board will be attending the “invitation-only” 2018 Postsecondary Education Symposium in Louisville. Arizona State University President Michael M. Crow will present the keynote address discussing his model for reinventing postsecondary education institutions for the 21st century. Governor Matt Bevin will address the group at lunch.
https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Motions-By-Participant.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/XCrpt.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/regent.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/XCrpt.pdfhttp://cpe.ky.gov/symposium/
Faculty Senate Minutes December 3, 2018 Page 5
The next quarterly meeting of the EKU Board of Regents has been scheduled for January 9, 2019. As of this writing, the specific time, location, and agenda are yet to be determined. A likely change of leadership on the Board of Regents is anticipated in January. Speaking of leadership, I am very pleased that President Benson will continue serving EKU for the foreseeable future. As you might imagine, the Board was already reviewing search firm contracts and was preparing to hit the ground running with an expanded search committee if he had been selected for the job in Charleston, SC. REPORT FROM FACULTY CLUB BOARD OF GOVERNORS: Senator Ciocca The Faculty Club originated in 1940 when faculty salaries were garnished to establish three rooms in the Keen Johnson Building for the purpose of creating an environment where faculty, staff, and their guests could relax and exchange ideas. The Faculty Club has been in continuous use for that purpose over the years, with the most recent mention in the minutes of the Senate of November 2016, when the Senate voted to reconstitute the Board of Governors as a standing University committee. A subsequent vote in March 2017 led to approval of a new constitution for the Faculty club. The rooms in the Keen Johnson in which the Faculty Club resides have gone through extensive renovations and now host refreshments, courtesy of President Benson, all day before each Senate meeting. Details and activities of the newly renovated facility can be found on the Faculty Club Website: https://facultyclub.eku.edu/ Currently, the Faculty Club hosts a weekly Brown Bag Lunch, details of which can be found in the above website.
REPORT FROM PROVOST: Senator Whitehouse As most of you know, this is my last Faculty Senate meeting as your Interim Provost. I feel fortunate to have been part of Eastern’s great tradition and to have worked with the talented faculty, staff, and administration that make EKU special. I have loved this University from my first days on campus. It has been an honor to have been part of the EKU family and history. As we prepare for wintry weather and the possibility of delays and cancellations in the coming months, now is a good time to revisit our Inclement Weather Plan and review other important information regarding inclement weather. Please mark the following upcoming dates on your calendars:
December 5 – 2018 Showcase of Teaching & Learning Innovations. (10:10 a.m. – 1:10 p.m., FCT&L) December 5 – TILT Session: Using the Transparency in Learning & Teaching (TILT) Model to Enhance
Rubric and Assessment Design. (2:30 – 3:20 p.m., FCT&L) January 9 – Deadline for Spring 2019 FCT&L Course Proposals.
https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Board-of-Governors.pdfhttps://facultyclub.eku.edu/https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/provost.pdfhttps://www.eku.edu/weather
Faculty Senate Minutes December 3, 2018 Page 6
(calendar dates continued)
Jan. 28-Feb. 1 – 2019 DEEP Week.
February 1 – Application deadline for the 2018-2019 Annual Faculty Awards.
February 8 – Submission deadline for the 2019 Pedagogicon.
February 21 – Posters-at-the-Capitol
May 17 – Pedagogicon.
STANDING COMMITTEES:
Academic Quality Committee. Senator Koger stated that they are continuing to work on their
charge.
Elections & University Nominations Committee. Senator McCardle shared a copy of the criteria
and procedures and ballot petition form for the upcoming Faculty Regent Election in the spring
as well as a proposed timeline.
Rules Committee. Senator Bishop-Ross reported that the committee met with Vice Provost
Robinson who informed them that part seven of the Faculty Handbook is completely under the
purview of the Senate. So the committee plans to begin working on re-defining the definition of
faculty and the different classes of faculty. In addition, Senator Gremp is checking with other
Kentucky institutions to see if they classify their president as a faculty member, since our
president is considered a faculty member but our provost is not.
ADJOURNMENT:
Senator Whitehouse moved to adjourn at approximately 4:45pm.
https://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Faculty-Regent_criteria-procedures-petition.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Faculty-Regent_criteria-procedures-petition.pdfhttps://facultysenate.eku.edu/sites/facultysenate.eku.edu/files/files/minutes/2018-19/12-03/Faculty-Regent-Election_Timeline.pdf
Attached are the motions (in brief form) as presented in the online polling for each motion, as well as
the votes by individual senator.
Please note, the official language for motions is available in the written minutes. What is presented
for polling purposes is a summation of the actual proposed motions.
Eastern Kentucky University Faculty Senate Mee ng
Monday, 3 OCTOBER 2018 RESULTS BY QUESTION
Session Name: New Session 12‐3‐2018 4‐41 PM
Date Created: 12/3/2018 3:02:12 PMActive Participants: 55 of 75Questions: 5
__________________________________________________________________________
Count
YES 46
YES 6
YES 2
Totals 54
Count
A. Yes 51
B. No 1
Totals 52
Count
A. Yes 49
B. No 0
C. Abstain 3
Totals 52
3.) 11.2.4 Information Security (Multiple Choice)
Results By Question
1.) Attendance - 12/3/2018 (Multiple Choice)
2.) Approval of minutes (Multiple Choice)
Count
A. Yes 48
B. No 1
C. Abstain 4
Totals 53
Count
A. Yes 50
B. No 1
C. Abstain 2
Totals 53
4.) Policy 9.3.3 (Multiple Choice)
5.) Program Revisions (Multiple Choice)
Session Name: New Session 12-3-2018 4-41 PM
Date Created: 12/3/2018 3:02:12 PM Active Participants: 55 of 75
Average Score: 0.00% Questions: 5__________________________________________________________________________
Results By Participant
Name: Matt Winslow
User Id: 01 Total Points : 0.00
Responding Device : 1 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes
3.11.2.4 Information Security
4.Policy 9.3.3
5.Program Revisions
Name: Gina Purdue
User Id: 02 Total Points : 0.00
Responding Device : 2 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Chad Cogdill
User Id: 03 Total Points : 0.00
Responding Device : 3 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions B. B. No
Name: Carla Hagan
User Id: 04 Total Points : 0.00
Responding Device : 4 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Chris Pyle
User Id: 05 Total Points : 0.00
Responding Device : 5 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Michelle Gerken
User Id: 06 Total Points : 0.00
Responding Device : 6 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Rachel Bishop-Ross
User Id: 07 Total Points : 0.00
Responding Device : 7 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Tara Stevens
User Id: 08 Total Points : 0.00
Responding Device : 8 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Ken Engebretson
User Id: 09 Total Points : 0.00
Responding Device : 9 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Richard Crosby
User Id: 10 Total Points : 0.00
Responding Device : 10 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Molly McKinney
User Id: 11 Total Points : 0.00
Responding Device : 11 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 B. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Todd McCardle
User Id: 12 Total Points : 0.00
Responding Device : 12 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Ann Callahan
User Id: 13 Total Points : 0.00
Responding Device : 13 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3
5.Program Revisions A. A. Yes
Name: Jon Endonino
User Id: 14 Total Points : 0.00
Responding Device : 14 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Allison Noland
User Id: 15 Total Points : 0.00
Responding Device : 15 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Marco Ciocca
User Id: 16 Total Points : 0.00
Responding Device : 16 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Clint Pinion
User Id: 17 Total Points : 0.00
Responding Device : 17 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Melissa Powell
User Id: 18 Total Points : 0.00
Responding Device : 18 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Eugene Styer
User Id: 19 Total Points : 0.00
Responding Device : 19 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 B. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Nathan Jasinski - Alternate
User Id: 20 Total Points : 0.00
Responding Device : 20 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes
3.11.2.4 Information Security C. C. Abstain
4.Policy 9.3.3 C. C. Abstain
5.Program Revisions A. A. Yes
Name: Christopher Budano
User Id: 21 Total Points : 0.00
Responding Device : 21 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Scott Self
User Id: 22 Total Points : 0.00
Responding Device : 22 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Daniel Enz
User Id: 23 Total Points : 0.00
Responding Device : 23 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Julie George
User Id: 24 Total Points : 0.00
Responding Device : 24 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Ginger James-Wendel
User Id: 25 Total Points : 0.00
Responding Device : 25 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Tyler Huffman
User Id: 26 Total Points : 0.00
Responding Device : 26 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Fontaine Sands - Alternate
User Id: 27 Total Points : 0.00
Responding Device : 27 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Renee Causey-Upton
User Id: 28 Total Points : 0.00
Responding Device : 28 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Bryan Dyer
User Id: 29 Total Points : 0.00
Responding Device : 29 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Todd Hartch
User Id: 30 Total Points : 0.00
Responding Device : 30 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security C. C. Abstain
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Ginny Whitehouse - Alternate
User Id: 31 Total Points : 0.00
Responding Device : 31 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 B. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Anne Fleischer
User Id: 32 Total Points : 0.00
Responding Device : 32 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Esther Randall
User Id: 33 Total Points : 0.00
Responding Device : 33 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Ben Woodruff
User Id: 34 Total Points : 0.00
Responding Device : 34 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Joe Gershtenson
User Id: 35 Total Points : 0.00
Responding Device : 35 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Tracy Spigelman
User Id: 36 Total Points : 0.00
Responding Device : 36 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Charles Elliott
User Id: 37 Total Points : 0.00
Responding Device : 37 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions C. C. Abstain
Name: Kristen Brewer
User Id: 38 Total Points : 0.00
Responding Device : 38 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Victoria Koger
User Id: 39 Total Points : 0.00
Responding Device : 39 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 C. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Lindsay Calderon
User Id: 40 Total Points : 0.00
Responding Device : 40 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Erin Eliassen
User Id: 41 Total Points : 0.00
Responding Device : 41 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Margaret Ndinguri
User Id: 42 Total Points : 0.00
Responding Device : 42 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 C. C. Abstain
5.Program Revisions
Name: Matthew Pianalto
User Id: 43 Total Points : 0.00
Responding Device : 43 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Brent Shannon
User Id: 44 Total Points : 0.00
Responding Device : 44 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 B. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Pei Gao
User Id: 45 Total Points : 0.00
Responding Device : 45 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Carter Sickels
User Id: 46 Total Points : 0.00
Responding Device : 46 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 C. C. Abstain
5.Program Revisions A. A. Yes
Name: Steve Szabo
User Id: 47 Total Points : 0.00
Responding Device : 47 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 B. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Philip Boutin
User Id: 48 Total Points : 0.00
Responding Device : 48 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Travis Marcum
User Id: 49 Total Points : 0.00
Responding Device : 49 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Gerald Nachtwey
User Id: 50 Total Points : 0.00
Responding Device : 50 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Erik Liddell
User Id: 51 Total Points : 0.00
Responding Device : 51 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Michelle Gremp
User Id: 52 Total Points : 0.00
Responding Device : 52 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 A. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: Brooke Bentley
User Id: 53 Total Points : 0.00
Responding Device : 53 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 B. YES
2.Approval of minutes B. B. No
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 B. B. No
5.Program Revisions A. A. Yes
Name: Kim Creech - Alternate
User Id: 54 Total Points : 0.00
Responding Device : 54 Score: 0.00%
Question Response
1.Attendance - 12/3/2018 C. YES
2.Approval of minutes A. A. Yes
3.11.2.4 Information Security A. A. Yes
4.Policy 9.3.3 A. A. Yes
5.Program Revisions A. A. Yes
Name: David Fifer - Alternate
User Id: 55 Total Points : 0.00
Responding Device : 55 Score: 0.00%
Question Response
1.Attendance - 12/3/2018
2.Approval of minutes
3.11.2.4 Information Security C. C. Abstain
4.Policy 9.3.3 C. C. Abstain
5.Program Revisions C. C. Abstain
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