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Special Senate Nominating Meeting - 3/23/2004



Missouri Western State College


Faculty Senate Minutes


March 23, 2004



"Special Meeting"



Call to Order:


Senate President Barry Nelson called the meeting to order at 4:03 pm


Senators present:


Blessing, Caldwell, Haney, Hegeman, Holian, Hunt, Nandan, Noynaert, Ottinger, Tushaus, Wacek, Williams, Senate President Nelson, Senate Vice-President Tapia, Senate Secretary Andrews, Senate Past President Greiert.


Approval of agenda:


The agenda for the "special meeting" to nominate Faculty Senate Officers for the 2004-2005 academic year was approved.


(Senator Blessing/Senator Hunt)


(vote unanimous)


Nominations:


For President -


Senate Vice-President John Tapia (nominated by Senator Haney)
Senate Secretary Larry Andrews (nominated by Senator Blessing)


Motion to close nominations for President (Senator Ottinger/Senator Blessing)


(vote unanimous)


For Vice-President -


Senator Randye Williams (nominated by Senator Blessing)
Senator Jennifer Hegeman (nominated by Senator Noynaert)
Senate Secretary Larry Andrews (nominated by Senator Caldwell)
Senate Secretary Andrews declined the nomination for Vice-President and thanked Senator Caldwell for the nomination.


Motion to close nominations for Vice-President (Senator Hunt/Senator Ottinger)


(vote unanimous)


For Secretary -


Senator Michael Ottinger (nominated by Senator Hegeman)


Motion to close nominations (Senator Caldwell/Senator Haney)


(vote unanimous)


Discussion on how the vote was to be conducted was held with agreement that the vote would be by ballot.


Motion (Senator Blessing/Senator Noynaert)


"to vote and report results for each office individually beginning with President prior to voting for Vice-President, vote and report results for Vice- President prior to voting on Secretary."


(vote unanimous)


Senate President Nelson advised the Senate that the vote on the new Senate Officers would be this Thursday, March 25, 2004 at 4:30 pm in SU 222


Motion to adjourn:


Faculty Senate was adjourned at 4:08 pm


(Senators Ottinger/Senator Blessing)


(vote unanimous)




Respectfully submitted,



Larry D. Andrews, EdS
Professor
MWSC Faculty Senate Secretary