Agenda for Faculty Senate Meeting
September 09, 2014
2:00 pm � 4:00 pm. EB 162
1. Call to order.
Special order of the day:
Election of the Vice President, the Secretary and the Steering Committee of the Senate.
3. Individual Reports
a. Chancellor Sederburg � Yields to Provost Battles
b. President of the Senate Lugo.
� Greetings from President of Staff Senate
� Chancellor Search - Update
� US + ETEAL. �Coherent� lesson on physics of light diffraction
� IDEA - Update
� Faculty Handbook RTP/PTR update documents � SharePoint site
Last version of RTP revision � v5
� PTR policy from BOG
� Senate Primer.
� The main point. *
4. Committee Reports
The Faculty Welfare committee offers the following motion:
[Motion 2014-09-M01]: Faculty teaching load
The Steering Committee offers the following motion
[Motion 2014-09-M02] Proposal to meet twice a month until done with ad hoc RTP report
5. Old Business
6. New Business
7. For the Good of the Order
� Chancellor Search
� Faculty governance � ITS
9. Adjournment 3:30 pm.
10. 3:30 � 4:00 Departing members of Steering will be asked to stay - if possible � to help facilitate a workshop for new senators and any other senators who wish to attend.