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OCT - Lamar State College - Port Arthur

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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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<br />

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

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