Agenda for Faculty Senate Meeting
November 11, 2014
2:00 pm 4:00 pm. EB 162
Meeting 2014-11

1.       Call to order.

2.       Approval of minutes of October 07 and October 28

3.       Individual Reports

a.       Chancellor Sederburg

b.       President of the Senate Lugo.

   Chancellor Search - Update

   Reminder of senate president elections in December

   Provost response to [Motion 2014-10-M04] on shared governance

   Provost response to [Motion 2014-10-M01] on library faculty

   PTR Draft of report

   Report on Faculty Assembly

         Chancellor Searches Proposed resolution

         Prior Learning Assessment (PLA) for military Senate Bill 761

         Competencies Assessment

         Student Success Minimum Admission Requirements (MARS)

         Athletics

4.       Committee Reports

a.       The USAC offers the following motions:
[Motion 2014-11-M01]: Catalogue Entries
[Motion 2014-11-M02 Review plan for University Studies

b.       The Steering committee offers the following motions:
[Motion 2014-11-M03]  Policies of Academic Freedom and Tenure
Chapter IV.A of Faculty Handbook.

   Last version of PAFT with edits as approved by senate

   Clean version of PAFT under consideration

5.       Old Business

6.       New Business

7.       For the Good of the Order

8.       Announcements:

9.       Adjournment