Election of Officer Meeting Minutes - 3/25/2004

Missouri Western State College
Faculty Senate Minutes
March 25, 2004




"Special Meeting"




Call to Order:


Senate President Barry Nelson called the meeting to order at 4:32 p.m.


Senators Present:


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


Approval of minutes:


The minutes of the "Special Meeting " of March 23, 2004 were approved after the sentence concerning discussion on voting "Discussion on how the vote was to be conducted was held with agreement that the vote would be by ballot" was changed to "Discussion on how to conduct the vote occurred".


Motion (Senator Blessing/Haney)


(vote unanimous)


Vote on Nominations:


For President


Tapia 7


Andrews 8


Vice-President


Senator Williams withdrew her candidacy as Vice-President


President Nelson asked for vote by acclamation for Senator Hegeman as Vice-President


Motion


(Senator Wacek/Williams)


(vote unanimous)


President Nelson asked for vote by acclamation for Senator Ottinger as Secretary


Motion


(Vice-President Tapia/Senator Caldwell)


(vote unanimous)




Results of Faculty Senate elections for officers 2004-2005:


President - Andrews
Vice-President - Hegeman
Secretary - Ottinger


Motion to adjourn:


The Faulty Senate was adjourned at 4:43 p.m.


(Senators Haney/Ottinger)


(vote unanimous)



Respectfully submitted,




Larry D. Andrews, EdS
Professor
MWSC Faculty Senate Secretary