Agenda for Faculty Senate Meeting
January 20, 2015
2:00 pm � 4:00 pm. EB 162
Meeting 2015-01

1.     Call to order.

2.     Approval of minutes of December 09, 2014

3.     Individual Reports

a.     Chancellor Sederburg

b.     President of the Senate Lugo.

  Update on Chancellor Search

  Faculty Assembly update

  PTR

  Faculty workload. � BOG Report

  Faculty and staff retention

4.     Committee Reports

a.     The USAC  offers the following motion:
[Motion 2015-01-M01
]:

  To approve the following curricular items

  USAC - List of proposals

  List at USAC SharePoint site

[Motion 2015-01-M02]:QRL Pilot
[Motion 2015-01-M03]:Residency Requirement for EBC
[Motion 2015-01-M04]:MOU on submission of new US courses

b.     The ASC offers the following motion:
[Motion 2015-01-M05] WE grade removal

c.     The Faculty Welfare Committee offers the following motion
[Motion 2015-01-M06
] Employment of Library Faculty

d.     Report from IT/LIB Committee

e.     Steering offers the following motion:
[Motion 2015-01-M07]: To approve revisions to the policy on PTR.

  Final draft of PTR policy submitted by the ad hoc committee

  Other PTR documents � SharePoint site

f.      Will resume starting Ch IV.D Sec.5b. (i3-IIA) Page 92/172. If time permits

5.     Old Business

6.     New Business

7.     Announcements:

8.     Adjournment