Agenda for Faculty Senate Meeting
September 11, 2012
2:00 pm – 3:30 pm. EB 162
Meeting 2012-09
1. Call to order.
2. Approval of April 2012 minutes
3.
Special order
of the day:
Election of the Vice President, the Secretary and the Steering Committee of the
Senate.
4. Individual Reports
a. Chancellor Miller.
c. President of the Senate Lugo.
· Shared governance documents (primer, handbook, senate bylaws)
· CAF
· Evaluations and RTP projects
· SACS (Posey)
5. Committee Reports
a. The Steering Committee offers the following motions:
[Motion 2012-09-M01]:
That the senate adopt the new electronic signature
Course Action Form.
b.
The University
Curriculum Committee(/USAC) offers thefollowing motions:
[Motion 2012-09-M02]:Blanket
Explorations – Internship designation -E491, -E498
c.
The University Studies Advisory Committee offers the following
motion
[Motion 2012-09-M03] Writing Intensive/Information Literacy supplemental
substitution form
· Statement of the WI/IL motion
· Supplemental substitution form.
d. Report of the Budget Committee (Yield to Maimone)
e.
Report of the
Committee on Student Matters (Yield to Garay)
6. Old Business
7. New Business
8. Announcements
· Senate reception for Provost Battles 3:30 – 4:00. EB Lobby
9. Adjournment