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<strong>Lamar</strong> <strong>State</strong> <strong>College</strong>-<strong>Port</strong> <strong>Arthur</strong> Faculty Senate<br />
Minutes – October 2, 2007<br />
Student Center, Room 422<br />
Attendance:<br />
Academic<br />
Gene Byrd<br />
Sally Byrd<br />
*Monteel Copple<br />
Susan Gregory<br />
Kim Jones<br />
Percy Jordan<br />
Michelle Judice<br />
Martha Pate<br />
David Sorrells, Vice President<br />
Mavis Triebel, Secretary<br />
Technical<br />
Janis Browning<br />
Nancy Cammack, President<br />
*Anna Dattalo<br />
Sheila Guillot<br />
Janet Hamilton<br />
*Shirley MacNeill<br />
Mary Mulliner<br />
Robert Peeler<br />
Ed Quist<br />
*Patricia Schipplein<br />
Janet Tawney<br />
Creig Miller, Adjunct<br />
Staff: Helen Dupre<br />
*Denotes Absence<br />
________________________________________________________________________<br />
Call to Order<br />
President Nancy Cammack called the meeting to order at 2:00 p.m.<br />
Guest Presentation<br />
Tom Neal, Vice President of Student Services, presented information about his<br />
department’s responsibility in regard to cheating, plagiarism and/or disciplinary actions.<br />
All information in regard to student policies is on line in the Student Handbook.<br />
However, his department would like to be kept informed about all infractions<br />
experienced by faculty. A separate file is maintained for these disciplinary cases that<br />
are reported to their department. Through this process, multiple infractions by a student<br />
would be compiled.<br />
Approval of Minutes<br />
David Sorrells moved the adoption of the minutes from Sept. 4, 2007 and Sally Byrd<br />
seconded the motion. Motion carried.<br />
Committee Reports<br />
Awards Committee<br />
Martha Pate reported that her committee will be seeking nominees for the annual Piper<br />
award as the letter from the Piper Foundation has been received. The deadline for the<br />
application is November 21, 2007. The committee will have a recommendation at our<br />
November meeting.
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Facilities<br />
Mavis Triebel stated that the problem with the door locks in the Ruby Fuller Building<br />
could be handled by a work order.<br />
Faculty Development/Welfare<br />
Sheila Guillot reported that the committee will be coming back with the recommended<br />
qualifications for the delegate attending the “Great Teaching Roundup”.<br />
Faculty Social Functions<br />
Susan Gregory reported there are several options available for the coming months. “The<br />
Christmas Carol” will be in November, “The Best Little Whorehouse in Texas” in<br />
February, “Of Mice and Men” in April, and “Chicago” in April. Please get in touch with<br />
Susan to express your interest in attending any of these events. David Sorrells invited<br />
interested persons to attend the “Renaissance Festival” on the second weekend in<br />
October. Janet Hamilton stated that Ken Burns will be speaking at the Lutcher Theater in<br />
Orange on October 17 as part of the Lecture Series of the LSC-Orange campus.<br />
Old Business<br />
The chair appointed Kim Jones as an additional member to the “Relay for Life”<br />
committee. David Sorrells, chair of the LSC-PA Relay for Life Committee, reported that<br />
the committee will be considering fund raising projects to finance our team at their next<br />
meeting.<br />
New Business<br />
The Chair introduced Creig Miller, adjunct voting member and Helen Dupre, staff<br />
non-voting member. These two members were elected by their colleagues in an<br />
election held in September and will serve through the September 2008 meeting of<br />
the Senate.<br />
Miller will serve on the Academic Issues and Facilities Committees and Helen<br />
Dupre will serve on the Faculty/Staff Relations Committee.<br />
The Chair announced that Development Leave applications are due for 2008 or<br />
2009 to the Department Chairs by October 12. Those interested in applying<br />
should get their applications to Sheila Guillot prior to that date for their review.<br />
Janet Tawney requested that Security at night be improved. There have been<br />
instances of teachers being locked in the building. The Chair requested the<br />
Facilities Committee to investigate this problem.<br />
Janet Hamilton requested that cross walks be painted on Procter Street from the<br />
Allied Health Building to the Performing Arts Center. There is a fear that a<br />
student is going to have an accident in this area. This item was also assigned to<br />
the Facilities Committee to pass on to the Campus Safety Committee.<br />
Reports<br />
<strong>Lamar</strong> University-Beaumont<br />
Mavis Triebel reported that President Jimmy Simmons will address the Beaumont Senate<br />
at their meeting on October 3, 2007 with his <strong>State</strong> of the University address. At their
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September meeting goals were set for the 2007-2008 Senate to include salary and equity,<br />
faculty development leaves and to improve communication<br />
Flower Fund<br />
David Sorrells reported that the Flower Fund has $50 in the account and he has received<br />
approximately $100 today. Gene Byrd thanked the Senate for the flowers that were sent<br />
during his recent illness.<br />
Executive Committee<br />
Nancy Cammack, president, gave the Executive Committee Report.<br />
Dr. Monroe discussed the following:<br />
During Hurricane Humberto, we suffered some minor damage including the loss<br />
of a 75-year old palm tree near library as well as some windows in Armory, water<br />
blown under some doors, and then debris removal for about a total of $25,000.<br />
About one half of that amount was overtime pay to employees worked Thursday-<br />
Sunday in preparing the campus for our return on Monday morning. Nancy<br />
Cammack thanked administration for keeping faculty informed of the closing of<br />
our campus in a timely fashion.<br />
The Solid Gold Rock & Roll Show was held as planned on Saturday evening in<br />
the Parker Center with about 700 persons in attendance. This attendance figure is<br />
about the same as the previous year.<br />
Bill Worsham and Dr. Monroe met this past week at the Mount Pleasant North<br />
Texas Community <strong>College</strong> concerning the Regional Junior <strong>College</strong> Association,<br />
Region 14. This organization meets every 6 months. We made and were granted<br />
a request to move LSCPA to Division 1 status, to begin in the 2008-2009 season.<br />
We have been playing school teams in this division while classified as a Division<br />
3 team. This request which raised LSCPA’s level of competition was deemed<br />
necessary to attract quality players. Housing has been another issue in attracting<br />
quality players for a competitive team. We currently have four athletic students<br />
living in the <strong>Lamar</strong> Beaumont dormitories per an agreement. Now we can award<br />
our athletics students scholarships based on scholastic achievement but not<br />
athletic scholarships per se.<br />
As reported last month, we are upgrading our 10-year master plan with the<br />
assistance of the SHW group from Dallas as our consulting firm. One of the<br />
items under consideration is dormitory space. We are seeing the need for living<br />
space for our athletes and for students enrolling in the commercial music<br />
program. The music program is creating a huge outreach beyond this area.<br />
Having dormitory space would also make us more competitive.<br />
Our Centennial Committee is meeting weekly with Dr. Charles Gongre as the<br />
chair of that committee. We will use the calendar year of 2009 to commemorate<br />
our 100 years rather than the school year of 09-10. Currently the committee is<br />
seeking a theme that will look both at the past and to the future.<br />
The Motiva expansion has been approved. This will bring many new jobs to the<br />
area and will impact us both in a positive and a negative way. We are currently<br />
training construction workers through the Technical Division. A $250,000 grant
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will be announced this week from the Texas Workforce Commission to assist in<br />
the training of approximately 240 persons in the various construction fields.<br />
Three new members have been appointed to the TSUS Board of Regents by<br />
Governor Rick Perry. They are: Charlie Amato of San Antonio, business owner;<br />
Ron Blatchley of Bryan, home builder, former mayor of Bryan, with close ties to<br />
higher education; and Michael Truncale, Attorney at Law, Beaumont, with a<br />
strong <strong>Lamar</strong> connection. Don Flores of El Paso was reappointed. These<br />
appointments make possible a full board at the November meeting.<br />
The <strong>Port</strong> <strong>Arthur</strong> Civic Center reopened this weekend. Some of the functions that<br />
have been taking place in the Parker Center will return to the Civic Center. We<br />
will still have a few functions on our campus but not as many.<br />
Dr. Stretcher reported on the following:<br />
We are working on a computer security training course for all faculty, staff<br />
and students in compliance with the new mandate by the Texas Legislature. It<br />
will be a web-based activity for people to exhibit familiarity with computer<br />
security. Training of this type will allow documentation for everyone’s<br />
completion of the training. If one does not pass the training or does not<br />
complete it, a loss of computer privileges will occur.<br />
On October 24, 2007 at 7:00 p.m. in the Parker Center, Jeff Corwin, the TV<br />
personality/animal handler, will be our guest lecturer. He will bring some of<br />
his reptiles with him but people will only have visual access to them.<br />
We currently have 160 co-enrollment students from Nederland High School<br />
and 60 from Memorial High School, <strong>Port</strong> <strong>Arthur</strong>.<br />
Announcements<br />
The chair thanked Sally Byrd, Susan Gregory and Michelle Judice for their refreshments<br />
for today’s meeting.<br />
Our next meeting will be November 6, 2007 with Sheila Guillot, Kim Jones, and Janet<br />
Tawney providing refreshments.<br />
The meeting adjourned at 3:15 p.m.<br />
Mavis Triebel, Recording Secretary