Agenda for Faculty Senate Meeting
October 07, 2014
2:00 pm � 4:00 pm. EB 162
Meeting 2014-10

1.      Call to order.

2.      Approval of minutes of

3.      Individual Reports

a.       Chancellor Sederburg

b.      President of the Senate Lugo.

   Chancellor Search - Update.

   Call for candidates for senate president elections in December.

   Committee charges and participatory engagement.

   Update on RTP/PTR.

4.      Committee Reports

a.       The Faculty Welfare committee offers the following motion:
[Motion 2014-10-M01]: Promotions to senior lecturer.

b.      The USAC offers the following motion:
[Motion 2014-10-M02 Catalogue entries.

     Course Action Forms

c.       The Steering committee offers the following motions:
[Motion 2014-10-M03 Qualities of  Chancellor.
[Motion 2014-10-M04 Shared Governance.

d.      The Academic Standards Committee offers the following motions:
[Motion 2014-10-M05 Honor Code revision.
[Motion 2014-10-M06 Director of University College ex officio in ASC.

5.      Old Business

6.      New Business

7.      For the Good of the Order (30 minutes) Chancellor Search listening session.

   �Open microphone.�  Speakers will be allowed at most two minutes.

   Speakers who ask to be recognized (by email) before the meeting will be allowed to address the senate in the order in which the requests are received.

   I will be requesting faculty and staff members of the search committee to attend, if possible.

8.      Announcements:

   Transportation Bond (5 minutes)

9.      Adjournment