******************************************************************** Page 3621 The Senate Michigan Technological University Minutes of Special Meeting No. 6 of 1992 Special Meeting No. 6 of 1992 of the Michigan Technological University Senate was called to order by Senate President Julien at 5:00 pm on Tuesday May 19, 1992 in Room 105 of the Memorial Union Building. I. Roll Call 16 Senators or alternates were present. Absent: J. Daavetila, J. Pilling, T. Shipley, R. Freisinger, D. Poplawski, W. Shapton, T. Bornhorst, J. Fynewever, J. Lukowski, P. Laks, J. Ellis, K. Heuvers, C. Selfe II. Visitors J. Ahola III. Minutes No minutes from previous meetings were ready for approval. IV. President's Report A. As directed by the Senate at the meeting of May 6, 1992, the Institutional Evaluation committee has distributed an analysis of the results of the referendum on Proposals 2-92, 3-92, 4-92, 5-92, 6-92, 7-92, 8-92, and 9-92. A copy of this analysis is attached as Appendix A. There was a discussion about the results of the referendum focussing on the following questions. 1) Should there be a recount of the referendum ballots to eliminate those people who were gone from the campus? 2) Should the list of those eligible to vote in referendum be revised? 3) What should be the procedure for voting in referenda? Two written comments were received. D. Poplawski: Do not do a recount. D. Hubbard: Honor the procedures set before the election, and do not do a recount. The list could be adjusted for future referenda, but all people on the present list should be consulted. There are 46 people on the list who are not involved in classroom instruction in any obvious way. They might be deleted from a list of eligible voters if they were represented by some other body. There were no other comments about a recount. ******************************************************************** Page 3622 The consensus is that a recount should not be done. The governance issues will be addressed again in the Fall. There were other comments about different aspects of the referendum question and why the results turned out as they did. T. Grezlak: Supports revising the voting roll. C. Walck: She polled faculty and found a number of people were indifferent to the referendum. She believes the structure of the voting should be changed. B. Seely: Supports revising the voting roll. P. Tampas: People may not have understood the point about requiring a majority of constituents rather than a majority of votes cast. M. Vable: Perhaps each unit should define its own voting membership. R. Keen: The method proposed by M. Vable for establishing voting rolls could give too much power to senators and is undesirable. The Committee on Constitution and Constituency is charged with developing a proposal about referenda. They are to deal with two questions. 1) Who is on the voting roll (or constituency)? 2) What should be the rule for a question being passed or accepted? B. President Julien announced that Senate meetings next year would be held in room 105 of the Memorial Union rather than in the Ballroom. C. J. Ahola gave a report about the Public Safety Department and about public safety officers carrying weapons (side arms). He made several points. 1) Public Safety Department wants to limit liability. If an attack should occur at MTU, we should be able to prove that we have done everything possible-- including having sidearms available-- to prevent the attack. 2) Public Safety officers are concerned about their personal safety. If they are injured in the line of duty, they will sue if they are not authorized to carry side arms. 3) Public Safety Department should meet the standards of Federal and State law enforcement organizations. This includes carrying side arms and receiving proper training in using and protecting the weapon. The discussion addressed the need for side arms. Senators questioned the need. 1) There have been no incidents of legal action being brought against universities in the Upper Peninsula. ******************************************************************** Page 3623 2) There have been a few incidents at MTU when a back- up unit from the Houghton Police Department has been needed. 3) MTU public safety officers are familiar with the campus and the students. Local police officers may not be. Moved by P. Tampas and seconded by C. Vilmann: If armed officers are needed, they should be MTU public safety officers. Passed: 14 yes; 2 no D. The question of summer meetings was discussed. The consensus was that there should be no meetings unless absolutely necessary. V. Vice-President's Report No report VI. Committee Reports A. Elections Memos from P. Tampas giving the results of elections held recently are attached as Appendix B. B. Institutional Evaluation The evaluation of supervisors is proceeding. Some forms are still being received. The compilation should begin next week. C. Board of Control Liaison Task Force A memo from this group is attached as Appendix C. There was no other business to be transacted at this meeting. The meeting adjourned at 6:16 pm. ******************************************************************** Pages 3624 Appendix A Institutional evaluation committee report 3625 3626 Appendix B Elections committee report 3627 3628 Appendix C Board of Control liaison committee report 3629 3630 These pages are available to be read at the MTU Library. .